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Sole trader dossier

FARID SANAA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-912020260 · 912020260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARID SANAA

fr_inpi

Registration912020260

fr_inpi

Statusactive

fr_inpi

Incorporated2021-12-01

fr_inpi

Registered address4 RUE DE L'ALMA, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMAR CONCEPTdissolved ANNIE DUFLOTactive ASSOCIATION PIANO PARIS PRAGUEactive DESCdissolved Diana SALLÉdissolved ELIE EL KADIdissolved ELYOSactive IMANE AIMEE DYA BARRYdissolved JBCRdissolved JBR CONSEILdissolved KANIBA TRAOREactive KONE CONSULTINGdissolved MAYATdissolved MCO COMMERCIALISATION ET DISTRIBUTIONactive [ND]active [ND]active [ND]dissolved PIERRE EL KADIdissolved SCI AMARINEdissolved SCI ELAUDOLINEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100