DOSSIERS / FARID MHAMDI
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Sole trader dossier

FARID MHAMDI

FRANCE · SOLE TRADER
KYBE ID: FR-814677159 · 814677159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID MHAMDI
fr_inpi
814677159
fr_inpi
active
fr_inpi
7 BD Gorbella, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXIA SOPHIE CONCESSIONactiveALS BATIMENT 06activeANAISdissolvedAnais GiovannangeliactiveANDRE CLEMENT DENIS AUGIERdissolvedANDREE SAMOUNdissolvedANNABELLE PEGGY ROSE BASSOdissolvedANTARES INSTITUTdissolvedANTHONY VINCENT PAUL ABELLOactiveANTOINETTE JACOMINOactiveCHASSARdissolvedCHLOE TRASTOURdissolvedELIANE THOMEdissolvedEMMANUELLE VOEGTLINactiveGB NISSARTdissolvedGEORGES CICIONdissolvedHAMED KARABOUEactiveJEAN LOUIS CASANOVAdissolvedJEAN LOUIS MARCEL CHABRIEREdissolvedJLC 06dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100