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Sole trader dossier

FARID KAJEIOU

FRANCE · SOLE TRADER · INCORPORATED 2018-12-10
KYBE ID: FR-844678789 · 844678789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID KAJEIOU

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Registration844678789

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Statusdissolved

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Incorporated2018-12-10

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Registered address90 RUE RIQUET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Amélie BEAUJARDactive AMTdissolved A PLUS BEAUTYactive CLAUDE PRINdissolved CUSTOMIZED CLARITYactive HERVE JUILLETactive HONG S.A.R.Ldissolved KADIJA SASSIdissolved MAURICE BENOIT SAMAMAdissolved MEGHANE ANTOINETTE DELMASactive MEHMET TASANDEREdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PASCALE MIQUELdissolved PHETDAVONG THAMMAVONGSAdissolved PHILIESESactive

+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