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Sole trader dossier

RADWANE FARADJI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-898264924 · 898264924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRADWANE FARADJI

fr_inpi

Registration898264924

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-04-01

fr_inpi

Registered address21 RUE DE L ESSONNE, 91000 EVRY-COURCOURONNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACT RECOUVREMENTactive AFEFE GAFSIactive AKHTAR KHUSHNOODAdissolved AMOR FARADDIactive AMOR FARADJIdissolved ANANIdissolved CLAIRE DUBOISactive COORDINATION REALISATIONdissolved DANY ANANIactive DA PUNKdissolved FRANCESCO 2 SCIdissolved IMPEX FRELOactive MAH RECYCLAGEdissolved Maimouna Karamokoactive MARCELINO ALMEIDA MARTINSdissolved MOHAMED CHELABIdissolved [ND]active [ND]active PAUL STANDINGactive SABRI GAFSIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100