DOSSIERS / FAROUK SMATI
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Sole trader dossier

FAROUK SMATI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-824814925 · 824814925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAROUK SMATI
fr_inpi
824814925
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
6 RUE MARIUS JACOTOT, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELGHAMI ABDELGHANI RMICHEdissolvedALI EL KABRANEdissolvedA.P.S. TRANSPORTSactiveASSOCIATION FRANCO-AFRICAINE DE PUTEAUXactiveAUTO ECOLE JACOTOTdissolvedAUTO MOTO ECOLE PUTEAUXdissolvedDA LINactiveELINA ZAGLINAdissolvedGHITA LESdissolvedGREGORY CHARLES MAGNACactiveJEAN JACQUES BERTRANDdissolvedJEAN PIERRE BARETAUDdissolvedLAHOUCINE IHTASSAdissolvedLAMA WUNGAdissolvedMARIUSdissolvedMERCIER SASdissolvedMS FORMATION ET PREVENTIONdissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100