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Sole trader dossier

FARAH HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2002-06-13
KYBE ID: FR-923653430 · 923653430 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARAH HASSAN

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Registration923653430

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Statusactive

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Incorporated2002-06-13

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Registered address4 RUE CUVIER, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdoul Abdoul khadreactive ADAMA FOFANAactive ADAM MOHAMED LAMINE BENCHAIEBactive AHMED DOSSOactive AISSATA DIOPactive Ali Camaraactive AMIVI GBLEDOdissolved ANYA NAIT AMARAdissolved ARMAN ZAKARYANdissolved ARNAUD YOHAN EMANE NDONGactive AUDREY LE MOELactive BRIAN JOSE ROBERT MAINEactive Chadi VLAHAKOSdissolved CHARLENE LUMBAHEactive CHEICKNE DEMBELEactive DEBORAH BOKETEactive DIE GEORCEL PRIVAT POTEactive DIETRICH LORICK EMILE MALONGAactive DJIBRIL TOUREactive EMMANUELLA MONICA SANGHAMY IBANZIactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100