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Sole trader dossier

FAROUK ZIOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-30
KYBE ID: FR-919181081 · 919181081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAROUK ZIOUCHE

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Registration919181081

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Statusdissolved

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Incorporated2022-08-30

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Registered address45 RUE D'ARCUEIL, 94250 GENTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDEL NASSER TOUILdissolved ALI JERYdissolved ANATOLIE MACUHactive ASSIL GHRIMILactive Cedric Champallieractive Denis Soussanactive emmanuel junior correia diasactive FARES SAHRAactive FARES SAHRAOUIactive HAKIM AMARAdissolved HICHAM RACIAMdissolved KASSEM KASSOURIactive KEDAR DIDAdissolved Maxime Blasco-Adelleactive [ND]dissolved [ND]dissolved VLADIMIR CHIORESCOactive Yann Michael Batemanactive YOUNES ADDOUdissolved

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