DOSSIERS / GIRGIS AWAD FARID SAID
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Sole trader dossier

GIRGIS AWAD FARID SAID

FRANCE · SOLE TRADER · INCORPORATED 2017-10-17
KYBE ID: FR-831400627 · 831400627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIRGIS AWAD FARID SAID
fr_inpi
831400627
fr_inpi
active
fr_inpi
2017-10-17
fr_inpi
36 RUE du General Lacharriere, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adem HallabactiveAK TRANSPORTSdissolvedALBERT DEMOURONdissolvedALEXANDRE DUBOISdissolvedALI AISSAOUIdissolvedANNE-MARIE CAIVEAUdissolvedAshley TEZILY DahieactiveASS LOCATAIRES SIEMP-CRETEIL (ALSC)activeASSOCIATION LAKOTA NOUVELLE VISION EN FRANCE (A.L.N.V.F)activeASSOCIATION POUR LES JEUNES DU 36 LACHARRIERE A CRETEIL (94)activeBOCAR RECORDactiveDIBUNDU YA BAKENTO YA KONGO DYA NTOTELA (D.B.K.NT)activeDJOUDI NEHLILdissolvedDYLAN DAGNETactiveFAHEEM RASHEEDactiveFRANCK HERNANDEZdissolvedFRANCO PADOVANIdissolvedFREEDOM 3DactiveGC CONSULTINGdissolvedGERARD MARIE HELLEMOTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100