KYBE — See who's really behind any company

Sole trader dossier

FARID HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2024-06-10
KYBE ID: FR-929177715 · 929177715 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARID HADDAD

fr_inpi

Registration929177715

fr_inpi

Statusactive

fr_inpi

Incorporated2024-06-10

fr_inpi

Registered address18 QUAI JEAN BAPTISTE CLEMENT, 94140 Alfortville

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDERRAHMANE BENSADATactive ADEM BOUMEDIENactive ADRIEN SYLVAIN CHABASactive ALI KOUSSAdissolved ANAS FGUIRETactive ANIS BEN ALIdissolved ANNIE LIENARDdissolved A TOUT'ARTS !active BAYREM BEN KALLELIdissolved BIMANEdissolved BRUNO HENRI BRUNO HENRI DE ABREUdissolved CHARLES MEIR LALLOUZdissolved CLOUD SENSITIVEactive DENIS ABDEL BENIGNAactive DIN INVESTactive DYLAN SOUPAYA VEERAPENactive FAICAL BOUKHENOUNEdissolved GHAZI KRIDdissolved GILBERT GUERANDdissolved GT AUTOdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100