DOSSIERS / FARID KAIBOU
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Sole trader dossier

FARID KAIBOU

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-834931453 · 834931453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID KAIBOU
fr_inpi
834931453
fr_inpi
active
fr_inpi
2017-12-01
fr_inpi
119 AV PABLO PICASSO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABdissolvedABDELOUAHEB BENYAGOUBdissolvedANDREI-CRISTIAN NISTORactiveAnysia Yasmine BeremboudissolvedBEREM.CARSdissolvedBERTRAND PATRICK AMBIEROdissolvedDOMINIQUE MARTHE ROSINE KOPP-SARFATIdissolvedEKSactiveEXCEL-SERVICESdissolvedFENTA MINTEactiveFERNAND ROGER GAPELAdissolvedHAMSA OUKARRIdissolvedJEAN ZENDJIdissolvedKANVALY DOUKOUREdissolvedK.D IMMOactiveMohamed Abdeljalil Dihactivemohamed SadkaouiactiveMYRIAM BEYdissolvedNAIVE CAFEactiveNAJAH CHAKROUNdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100