DOSSIERS / FARID MOUSSOUS
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Sole trader dossier

farid moussous

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-928106111 · 928106111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
farid moussous
fr_inpi
928106111
fr_inpi
active
fr_inpi
2024-04-25
fr_inpi
14 RUE des Cinq Diamants, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDERRAHME BACHIRactiveAli ZraieractiveAli ZraieractiveAMADOU BRYANT DESIRE AMADOU BRYANT DESIRE NGOUMBE MOULIAMdissolvedBODY QUEST GYMactiveBRIGITTE MARCELLE COLINdissolvedEL GRINGOactiveLE PASCALdissolvedmadjid itibroutactiveMOHAMED IBN AL KADIdissolvedMOHAND AMAKRANE BACHIRdissolvedNADJIM BENNACERactive[ND]activeNicolas BachiractiveRYAD AHMED GADIRIdissolvedSAMUEL BACHIRdissolvedSCI DU 14 RUE DES 5 DIAMANTSdissolvedYOUSSOP CARdissolvedZANA ISMAEL RENE SANOGOdissolved

People with significant control

0 people
NameRoleFromSource

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