DOSSIERS / SIHAM FAID
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Sole trader dossier

SIHAM FAID

FRANCE · SOLE TRADER · INCORPORATED 2019-05-14
KYBE ID: FR-850957887 · 850957887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SIHAM FAID
fr_inpi
850957887
fr_inpi
dissolved
fr_inpi
2019-05-14
fr_inpi
10 RTE DE FLEURY, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL-NOUR ARIFactiveADAMA CAMARAactiveALAIN SEGE BRUNO MARIANIdissolvedCATHERINE MARIE-THERESE THAIS DURANDdissolvedFLORE NDOUMENactiveIGNACE N SOBELEdissolvedISAAC KALVANDA KARL ONDEKdissolvedJUST ORNEL CHANCEL N'GATSEKEactiveKG DECOdissolvedLANDRY MAVINGA MBEMBAdissolvedLAURENT GUY ADRIEN CHARRIERdissolvedLILIA TAXI SERVICEactiveMarie guerda VictoractiveNAOUEL MZOUGHIactive[ND]active[ND]dissolved[ND]active[ND]activeRAPID-PROdissolvedZEPHIRIN HUNKPATIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100