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Sole trader dossier

FARID ALLEL

FRANCE · SOLE TRADER · INCORPORATED 2019-10-30
KYBE ID: FR-878083674 · 878083674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID ALLEL

fr_inpi

Registration878083674

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-10-30

fr_inpi

Registered address40 RUE CLAUDE DECAEN, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE BEAUCHARDactive BOUBEKEUR ATTALAdissolved CLAIRE ZIMMERMANNdissolved INDIVISION FOUQUIERactive JACOB MELLULdissolved LE CRCLEactive LES HERITIERSdissolved LILAS JEANJEANdissolved LISE FAVREdissolved LISE FAVREactive LOUIS BURGAUDdissolved MALIKA CHERFIOUIdissolved MARC HERVEZactive MARIE-LAURENCE DHYVERTactive [ND]dissolved [ND]active [ND]active [ND]active PELOTON GPactive QUANG LEVINHdissolved

+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