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Sole trader dossier

ABDELHAMID FARROUH

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-831466537 · 831466537 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHAMID FARROUH

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Registration831466537

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Statusdissolved

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Incorporated2020-12-09

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Registered address8 RUE GUSTAVE LE BON, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Aminata Fofana FOFANAactive ATLANA SECURITEactive AZE & LISSdissolved BERNARD GEORGES GITTONdissolved BOWEL Kactive CHARLOT ZUSSMANNdissolved CHRISTOPHER SABRIactive FATOUMATA KONTEactive FXL TRANSPORTSdissolved JEAN FRANCOIS GAUYACQactive LES FILMS BLEUSdissolved LES FILMS BLEUS LIMITEDdissolved LISS TRANSPORTdissolved LORENZO GEORGES TUMOINEdissolved MARIE FRANCE DALLOZdissolved [ND]active PARIS RENOVdissolved PHILIPPE JEAN CARTIERdissolved SASU TMT CARSactive SCI LOINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100