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Sole trader dossier

FARID KHEROUBI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-13
KYBE ID: FR-811871698 · 811871698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARID KHEROUBI

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Registration811871698

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Statusactive

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Incorporated2015-03-13

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Registered address62 RUE JEAN MARTIN, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMINE KHOUZARdissolved ANNE LISE MARIE PASQUIERdissolved ASSOCIATION KAKANDE BOKE (A K B )active BRIGITTE MARIE DE MONLEONdissolved CYRIL CHARLES MICHEL DE MONLEONdissolved DANIEL MAURICE GAUTHIERdissolved EDITIONS EDYRAMactive GILLES JACQUES PAILLARDdissolved JOSEPHINE ET QUENTIN LMNPactive MAIE CELINE ETHERIDGEdissolved MANON PROSTdissolved MARTINE SUEDOISdissolved MELANIE BOUSCARLEdissolved MICHAEL LEONARD KOBLISKAactive MICHEL GERARD ALFRED DEBARGEdissolved MIREILLE DEMICHELLISdissolved Romane Fargeactive SCI JEAN MARTINactive SOLIDER'GOactive YOANN BERKOWITZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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