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Sole trader dossier

FARAH DEROUICH

FRANCE · SOLE TRADER · INCORPORATED 2023-02-06
KYBE ID: FR-923019566 · 923019566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARAH DEROUICH

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Registration923019566

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Statusactive

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Incorporated2023-02-06

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Registered address16 RUE DE NEUVILLE, 77300 FONTAINEBLEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANOUK MANGEASactive BRUNO RUFFINIdissolved CC DENTAIREactive CLAUDE BERJATdissolved CORINA RAMONA BONTIDEANactive FAITESactive HENRI DURINactive H.INTERNATIONALdissolved ID - COM. MAGMA GROUPdissolved I V FRANCE SARLactive LES GLACIERESdissolved MARIE CAROLINE BECKdissolved [ND]active OLIVIER RIMBOURGdissolved ROGER MISSIMdissolved SCI CD2Vdissolved SCI DE LA RESIDENCE DE LA REINEdissolved SYNDIC DE COPROPRIETE RESIDENCE LA REINEactive TILIKUMdissolved TOP FUNdissolved

+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