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Sole trader dossier

FARID AHMED FAHIM

FRANCE · SOLE TRADER · INCORPORATED 2021-07-21
KYBE ID: FR-901782037 · 901782037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID AHMED FAHIM

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Registration901782037

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Statusdissolved

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Incorporated2021-07-21

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Registered address224 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELAZIZ BEZZOUdissolved AGNES ZAMONdissolved ALI BEN HACHMI KNISdissolved AMAYAS DRIVERdissolved AMIR YOUSSIFactive ANNE FEUILLEBOISactive ANTON ATSEKHOVSKYYactive Chakir BARJANactive DECO BATdissolved Denem Se POUDIOUGOactive Emmanuel Poudiougoactive GABRIEL POUDIOUGOdissolved IOAN BUJORdissolved JEAN LUC BILLARDdissolved JEAN-MARTIN MABILEAUactive KAMEN KAMENOVdissolved KLYNELLE MBADJOUNdissolved LIVIU NIAGUactive Lynda CHELOULactive MARIBATdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100