DOSSIERS / FARA MBOW
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Sole trader dossier

FARA MBOW

FRANCE · SOLE TRADER · INCORPORATED 2021-01-07
KYBE ID: FR-892588138 · 892588138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARA MBOW
fr_inpi
892588138
fr_inpi
dissolved
fr_inpi
2021-01-07
fr_inpi
16 RUE DES POSTES, 93300 AUBERVILLIERS
fr_inpi

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.

ABM DRIVERdissolvedAKOFA ADJOUI AKPAMAdissolvedALI DRINEdissolvedALIM FRUITdissolvedAMINEdissolvedATLANTISdissolvedAYOUB SORBAdissolvedBAT ECO PLUSdissolvedBOULANGERIE DU MARCHEdissolvedBRAHIM KAABIdissolvedCENTRE DES AFFAIRES ELECTROMENAGERdissolvedCONSTRUCTION AZUREENdissolvedDANIEL BEN DAVIDdissolvedDAOUDA SYactiveDJILALI BENBEKARdissolvedDRAGICA JERKOVICdissolvedELECTRO-ECO-LOGIQUEactiveEXEL BATIMENTdissolvedFILTEXdissolvedGILLES RENE JEAN GOYASdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

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