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Sole trader dossier

FARID BOUFASSA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-04
KYBE ID: FR-879399145 · 879399145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID BOUFASSA

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Registration879399145

fr_inpi

Statusdissolved

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Incorporated2019-12-04

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Registered address62 RUE DE PARIS, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDALLA GANEMdissolved ALBERT LOUIS JEAN DENIZEdissolved A.M.Rdissolved B.B. DIFFUSIONactive DANIA BOUFASSAdissolved DHIA OUERSIGHNIactive DIDIER LACOFFEdissolved EDDY NAAMANEactive EMMANUEL MAWOdissolved FAST FOX TRANSPORTSactive FERHAT CHALLALdissolved FRANCK LANDRY NZONZIactive Hassen SALAMAactive HELATRANSPORTdissolved HENRI MARCEL DURANDdissolved Jordan Da Luzactive LE GENIE INC FRANCEdissolved LK AMBULANCEdissolved LOIS SYLVIA NADEGE AYEMactive LOMDJEL MAWOdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100