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Sole trader dossier

FAROUK GUERRAD

FRANCE · SOLE TRADER · INCORPORATED 2022-02-16
KYBE ID: FR-910029230 · 910029230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAROUK GUERRAD

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Registration910029230

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Statusdissolved

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Incorporated2022-02-16

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Registered address9 CHE DES BARQUES, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAYRAM TOSKAdissolved BELKACEM LAKSIOUARdissolved EMMANUEL SORBIERactive Hamzah LAKSIOUARactive KADRIYE SOKMAZdissolved MERYEM YALVACdissolved MOHAMED SADJIdissolved MOUNIRA AOUINIdissolved [ND]dissolved [ND]active [ND]active OSSAMAH LAKSIOUARdissolved SABER BOUAJILAdissolved SCI FARdissolved SOFIA GARIactive TRANSPORTS BARKA FRERESactive VADIM TURCANactive YAYA DECOactive ZAKARYA WAHIDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100