DOSSIERS / FARAH
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Company dossier

FARAH

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798693156 · 798693156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARAH
fr_insee
798693156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-02
fr_insee
129 AV DU PDT WILSON, 78520 LIMAY
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAFID SOURIdissolvedABDELMAJID SARIFdissolvedBDM-LOCATIONdissolvedDEMBA TRAOREdissolvedERNEST ZAVECdissolvedG M BdissolvedHUSSAIN GHULAMdissolvedJOELLE MARIE-PAUL LE GUERNEUVEdissolvedMOHAMED FOFANAactiveMOSTAFA BOUKHTAMdissolved[ND]dissolvedPASCAL JEAN MARIE LE GALactiveSARL BATI RENOV 78dissolvedSARL MAURO PEDRO TRANSPORTdissolvedSENS-CONSULTINGdissolvedSEN SOLdissolvedSIDI-MOHAMED EL NAJIMdissolvedTOUCHE AU COEURactiveWALID RAOUIdissolvedWASSILA ZENASNIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HUSSAM ELDIN HAMMADPrésident—France registry
MAHMOUD ELAARAGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100