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Sole trader dossier

FAROUK SID

FRANCE · SOLE TRADER · INCORPORATED 2023-10-12
KYBE ID: FR-924017841 · 924017841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAROUK SID

fr_inpi

Registration924017841

fr_inpi

Statusactive

fr_inpi

Incorporated2023-10-12

fr_inpi

Registered address17 RUE JOUFFROY D'ABBANS, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGNES JANE EINHORNdissolved ANTHONY JULIEN PIERRE CUGUILLEREdissolved BENOIT FLOUTIERdissolved CLAVELINactive FRONT REPUBLICAINactive IMMOBILIERE PARIS 17dissolved KHOLOSSUSactive LAYACHI SIDdissolved LS CALLdissolved MAGOIS ELECdissolved [ND]dissolved [ND]active [ND]active [ND]active OLYMPE VENTUREactive PHO 2 (17)dissolved SCI JOUFFROY 17dissolved SCI LAFITTE VICTOIREdissolved SCI LA MERIDIONALEdissolved SCI L'ESPERANCEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100