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Sole trader dossier

FARIDA CHOUIKRAT

FRANCE · SOLE TRADER · INCORPORATED 2019-06-24
KYBE ID: FR-851757096 · 851757096 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARIDA CHOUIKRAT

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Registration851757096

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Statusdissolved

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Incorporated2019-06-24

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Registered address36 RUE SIBUET, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2B CABINET DE DIAGNOSTICactive ALIANCEactive ALI DILEKdissolved ANNIE MONIQUE TAIBEdissolved A R C H Sactive ASSOCIATION MEDIPREVactive ASSOC POUR LA SOLIDARITE ET LA CITOYENNEactive ASTOLEdissolved BATSIMBA URSULE BIKOUMOUdissolved BENJAMIN HENRI CHABATdissolved CBHdissolved CLOUD EXPERTZdissolved COULEURS BIO RENOVATIONdissolved DANIELE MARGUERITE NICOLE MARINdissolved DIMITRY URADOVSKIYactive DOMINIQUE CARTONdissolved ETHIANCEdissolved EXOCLOUDZdissolved GILLES ERIC KINTZINGERdissolved ILAN LIBERTdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100