DOSSIERS / FARUK TAYIP
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Sole trader dossier

FARUK TAYIP

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909249633 · 909249633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARUK TAYIP
fr_inpi
909249633
fr_inpi
dissolved
fr_inpi
2022-01-17
fr_inpi
51 QUAI DE JUILLET, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAK BENHADJ BOUZIDdissolvedABDELHAK KADDOUR DJEBBARdissolvedASS ECO-MOBILEactiveASSOCIATION FRANCE PALESTINE SOLIDARITE CALVADOS GROUPE LOCAL DE L'AFPSactiveASSOCIATION KULTURESdissolvedAURELIAN ENACHESCUdissolvedBOUABDELLAH KHEDIMdissolvedCONFEDERATION PAYSANNE DU CALVADOSactiveCONFEDERATION PAYSANNE NORMANDIEactiveELHADJ MOHAMMED ELHADJ MOHAMMED BENOMEURdissolvedEL HASSANE EL HASSANE MIRIdissolvedEMILE EBWELLE MBONDEdissolvedFETHI OURIACHEdissolvedFNAUT NORMANDIEactiveIMADIDDINE MEBARKIdissolvedINTER BIO NORMANDIE SERVICESactiveKHALIFA ELEZAARdissolvedLA PART DU COLIBRIdissolvedLES AMIS DU PRINTEMPS ARABE ET DE LA TUNISIEactiveMAISON DES SOLIDARITE ET CITOYENNETEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100