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Sole trader dossier

ASSOUMANI FARID

FRANCE · SOLE TRADER · INCORPORATED 2022-07-13
KYBE ID: FR-919122135 · 919122135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOUMANI FARID

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Registration919122135

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Statusactive

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Incorporated2022-07-13

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Registered address88 AV CARNOT, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdelouaheb BENHAMIDAactive ABOUBACAR TOUREdissolved AHMED RYAD RYAD AHMED MAALLEMdissolved AJ TAXIdissolved ALI ALI ADAMactive AMANGO TRADE. SLdissolved ARCHICOMPASSdissolved DINA CARactive Hicham CHEKKALactive JEREMY BAKERactive LICORNEactive LUDOVIC ALEXISdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SALEM TACHOUGAFTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100