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Sole trader dossier

FARID AKCHICHE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-08
KYBE ID: FR-808813158 · 808813158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID AKCHICHE

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Registration808813158

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Statusdissolved

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Incorporated2015-01-08

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Registered address151 AV JEAN JAURES, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGILEWAY INNOVATIONdissolved AURELIEN DIMICOLIdissolved BRAHIM OULD ISMAILactive ESMERALDA MYRIAM HASSOUNAdissolved Etnaucia GNONLONFOUNactive GERARD MONCHAUdissolved HACENE DEGHALdissolved I.M.S. INSTALLATEUR MONTEUR DE STANDdissolved JRF CONSULTINGdissolved KELISOO TRANSPORT VTCdissolved LA KAZALOULOUPSdissolved LOUKOU AIMEE KONANactive MICKAEL GERARDactive MOHAMED SATOURIdissolved MOHAMMED AIT AZZIdissolved [ND]active [ND]active [ND]active [ND]active NICOLE TOPALOFFdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100