DOSSIERS / AMAIR FAROOQUI
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Sole trader dossier

AMAIR FAROOQUI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-18
KYBE ID: FR-822007647 · 822007647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAIR FAROOQUI
fr_inpi
822007647
fr_inpi
active
fr_inpi
2016-07-18
fr_inpi
75 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN ANDRE JACQUES MORISSEactiveALBAN VAN DE VYVERactiveALICE GIOVANEdissolvedANDRE GUSTAVE MAURICE CARLEdissolvedANTHONY MARCO PIERREdissolvedASS SPORTIVE DE TOCQUEVILLEactiveBIGNON LEBRAYactiveCLEMENCE MARINE CAMILLE DESPLANCKEactiveDAVID ANTOINE LEGRAINdissolvedDENTAL SPVdissolvedDIMITRI JACK LAURENT NADELGAFTactiveFLORIANNE DUMAYdissolvedFRANCOIS VIGNALOU PERERactiveFREDERIC COULONactiveJUSTINE KATTY CLEMENTINE LANGERactiveLAURENCE FRANCOISE DEFONTAINEactiveLéa DELORMEactiveLEGO S.A.SdissolvedLOUISE BRASactiveMARIE CHARLOTTE ANNE PASCALINE DIRIARTactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100