DOSSIERS / LAETITIA FARHANA SYED
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Sole trader dossier

LAETITIA FARHANA SYED

FRANCE · SOLE TRADER · INCORPORATED 2022-04-08
KYBE ID: FR-912216918 · 912216918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAETITIA FARHANA SYED
fr_inpi
912216918
fr_inpi
dissolved
fr_inpi
2022-04-08
fr_inpi
22 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREE CLOUETdissolvedARTHUR FECHOZactiveASSOCIATION SERESTA CIE LET SactiveBASTIEN POTEREAUactiveCOFACactiveCOLLECTIF DES CONFEDERATIONS DES ASSOCIATIONS MUSICALES EN AMATEURactiveCYNTHIA ALLISON BABSKIactiveEMMANUELLE FARJATdissolvedERIC SEINENdissolvedETIENNE JEAN LAFORESTdissolvedFEDERATION SPORTIVE CULTURELLE DE FRANCEactiveFORMA' INSTITUT DE FORMATION DE LA FSCFdissolvedFOURNIT GEN SPORTIVE PATRONNAGE FRANCEdissolvedGABRIEL SYED TAJAMAL HUSSAINactiveINDIVISION FECHOZactiveJULIEN GRAGYactiveLEONARD JORGE GOMESactiveLEONKAIMUSdissolvedMarguerite CECILE MARIE DesforgesactiveMARIANNE VIVIERactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100