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Sole trader dossier

FARID OUMELLIL

FRANCE · SOLE TRADER · INCORPORATED 2022-05-05
KYBE ID: FR-913806543 · 913806543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARID OUMELLIL

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Registration913806543

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Statusactive

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Incorporated2022-05-05

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Registered address117 RUE LOUBON, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELHAK MAIZIdissolved ABRACADABRAdissolved CCMdissolved CHOKRI CHARNIdissolved CHRISTINE DANIELLE CHAHIKIANactive CORINNE NATHALIE CADINUdissolved DORIANdissolved Emmanuelle Ruby Gazayactive GUIDO PARLANTIdissolved JEAN CHAHIKIANdissolved JEAN CLAUDE REINIERdissolved MOHAMED-AMINE EL MOUATARIFdissolved [ND]active [ND]active [ND]active PHARMACIE SARTORIdissolved RAFIKA MESSASdissolved ROGER CONFAISdissolved TATYANA KHAITBAEVAactive VIES ET RACINESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100