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Sole trader dossier

IBTISSAM FARISSI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-04
KYBE ID: FR-877926469 · 877926469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIBTISSAM FARISSI

fr_inpi

Registration877926469

fr_inpi

Statusdissolved

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Incorporated2019-10-04

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Registered address182 RUE DE PARIS, 91120 PALAISEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

182 BURGERdissolved ANTOINE HERNANDEZactive CHEF MASTERdissolved CHRISTOPHE LORILLEUXdissolved FABIEN MONTRICHARDactive FLASH SPEEDZAdissolved FLORENT BARBOTEAUactive Hichem LABIADHactive HM LOCdissolved MARIE LOUISE ESTEBANdissolved MED FOODdissolved MOHAMED ABICHOUdissolved [ND]active [ND]active [ND]active ODETTE REYNESdissolved PIZZA SNACK TIMEactive SCORPION PIZZA SNACKdissolved TASTY KORNERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100