DOSSIERS / FARID SAOUDI
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Sole trader dossier

FARID SAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-11
KYBE ID: FR-892712480 · 892712480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARID SAOUDI
fr_inpi
892712480
fr_inpi
dissolved
fr_inpi
2021-02-11
fr_inpi
4 PL GAMBETTA, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANAIS MARIE BENEDICTE SORNINdissolvedANNE LACAMBREdissolvedANTOINE ALAPETITEdissolvedASSET BUSINESS & RISK MANAGEMENTdissolvedCARLOS LOBATOactiveCAROLYN MARIE-FRANCE ELISABETH BAUDINactiveCharles GaraudetactiveCHARLOTTE COTTAactiveDE L'ABBE MONTREUILdissolvedDE L'ABBE ROUSSEAUXdissolvedDENIS SOLANETactiveDOMINIQUE CLAUDE NIVETdissolvedECHO-ORTHO.FRdissolvedFONCIERE DU VEXINdissolvedHECTOR ALAIN LAJOUANIEactiveHOLDING GTAactiveINNOSTRA SARLdissolvedISSERdissolvedITAMOdissolvedJEAN-CLAUDE LUPIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100