DOSSIERS / FARHAT MISSAOUI
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Sole trader dossier

FARHAT MISSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: FR-898051115 · 898051115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARHAT MISSAOUI
fr_inpi
898051115
fr_inpi
dissolved
fr_inpi
2021-03-29
fr_inpi
5 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADYEN CENGOLE DHANARAJUdissolvedALAIN CHRISTIAN MENSAHdissolvedALI FAIZdissolvedANABELLE NYAMEKYEdissolvedANTOINE N'GUESSAN DJANEdissolvedARIMA DHANARAJUdissolvedCELIA ESMERALDA LEAL LOPES BORGESdissolvedCHYA KARAdissolvedDUTCHNY DUTCHNYactiveEJIL DHANARAJUactiveFIDES-NETdissolvedGENEVIEVE DZOBOdissolvedHansélotti JeanitheactiveJean Bertus JEROMEactiveJEAN-PIERRE JEAN PIERRE DACCACHEdissolvedKV2 SECURITEdissolvedMH STARactiveMICHEL NOUALIdissolvedMoussa WAGUEactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100