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Sole trader dossier

FAROUK SOUIDI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-28
KYBE ID: FR-799994744 · 799994744 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAROUK SOUIDI

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Registration799994744

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Statusdissolved

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Incorporated2014-01-28

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Registered address12 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RSN BARBERactive AIMAD LATRECHEdissolved AISSAM LATRECHEdissolved AM PARISactive ANTONIO FERNANDES VALENCAactive BENAdissolved BLACK AND WHITE BARBERdissolved BM COIFFUREdissolved CAFE DE LA MAIRIEdissolved CLAIRE DEBORAH LEMAIREdissolved CLC-PARIS- VTCdissolved EMMANUELA NUMERUSdissolved FRANCOIS PILLEactive HASSAN ABDLHAFID OUSNAATEdissolved HILARIO LOURENCOdissolved ILE DE FRANCE ASSUR'dissolved JOAO & MARIAactive JOSIANE CORNILLONdissolved J.P.H.TRAITEURdissolved KNS STOREdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100