DOSSIERS / HFAROUQI CONSULTING
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Company dossier

HFAROUQI CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907536965 · 907536965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HFAROUQI CONSULTING
fr_insee
907536965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-24
fr_insee
119 RUE Championnet, 75018 Paris
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HALIMA FarouqiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100