DOSSIERS / FAROEK BEN AMMAR
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Sole trader dossier

FAROEK BEN AMMAR

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881718340 · 881718340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAROEK BEN AMMAR
fr_inpi
881718340
fr_inpi
active
fr_inpi
2020-02-17
fr_inpi
29 RUE DE LA DIVISION LECLERC, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIMEE PATRICIA HANTANIRINAdissolvedALAIN RAYMOND LETESSIERdissolvedAMMAR BATIMdissolvedANNE BESCONDdissolvedAREZKI TEKKALactiveASSOCIATION UNIE POUR LA SOLIDARITEactiveBAT'IN MULTISERVICESdissolvedBESTIE'S FOODdissolvedBOUCHERIE NATIONALEdissolvedBOUREHIMA TRAOREdissolvedCAISSE CREDIT MUTUEL DE MASSYdissolvedCELIA OUSSANEdissolvedCELINOUSdissolvedCHRIS HAIRdissolvedCLEMENT GAUVRYactiveDHIAEDDINE LABBENEactiveDRIVER ACADEMY MASSY CENTRE VILLEdissolvedECOLE DE CONDUITE DE LA MAIRIEactiveFANTA SANOGOdissolvedHACHEMI MAZARIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100