DOSSIERS / FARIDAZIB & ASSOCIES
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Company dossier

FARIDAZIB & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843931361 · 843931361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARIDAZIB & ASSOCIES
fr_insee
843931361
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-16
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58 RUE BEAUBOURG, 75003 PARIS
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71.11Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN PHILIPPE LORIOTdissolvedASS DE LUTTE CONTRE LES MALADIES A PRIONactiveBENJAMIN ARTHUR PAUL LAURENTdissolvedBUILDESIGNactiveCABINET ROUMILHACdissolvedFONDATION INTERNATIONALE POUR LA GESTION DE LA FAUNEactiveIAN PATRICK FREMONTdissolvedLOUISE GRANGEdissolvedMY STRATEGYactiveORIXEactivePAOLO LUKA NOE RODRIGUEZdissolvedSARL ATELIER ARCHITECTURE RANDJAdissolvedSCI 6 RUE DE TOURVILLEdissolvedSCI MASSY I CHAMPS RONDSdissolvedSCI VILLA ANTALYAdissolvedSEBASTIEN GIOVANNI TOBIA DUBORactiveSHIBUIdissolvedSYND.COPR. 10 RUE DES GRAVILLIERS 75003activeSYND.COPR. 11 R HERMEL PARIS REP SA IPGactiveSYND.COPR. 13 R STEINKERQUE PARIS REP SAactive

+32 more

People with significant control

1 people
NameRoleFromSource
FARID AzibPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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