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Sole trader dossier

FARID ITCHIR

FRANCE · SOLE TRADER · INCORPORATED 2013-06-06
KYBE ID: FR-793386376 · 793386376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID ITCHIR

fr_inpi

Registration793386376

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-06-06

fr_inpi

Registered address27 RUE DESAIX, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDOULAYE MARONEactive A L UNISSON INTERGENERATIONactive ANAIS BRAJOTdissolved ANNE LAURE SACRISTEactive ASSOCIATION FRANCAISE D'ART CHINOISactive ATHMANE HANNANEdissolved DANIEL FREDERIC MIELNICZEKactive DIDIER JEAN BOUTEactive ELIAS NAHEDdissolved ELN HOLDINGactive FAYCAL DEBILIdissolved GDV CONSEIL IMMOBILIERactive IMRAN IMRAN BARRY-GANDHIactive INFORELAactive LA PROVIDENCEdissolved LE PRESSING DUPLEIXdissolved MARGUERITE BEUCICHactive MISSOUM BENZERGAactive [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100