DOSSIERS / FARID MEZOUANI
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Sole trader dossier

Farid MEZOUANI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930124607 · 930124607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Farid MEZOUANI
fr_inpi
930124607
fr_inpi
active
fr_inpi
2024-06-19
fr_inpi
51 RUE Saint-jean, 79000 Niort
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE IRENE ROMENTEAUactiveANNE-SOPHIE BARONactiveCLAUDE JARRYdissolvedDANIEL POMMIERdissolvedDAVID DIDIER PIERRE GABILLYactiveHEIDI MARTINE MUR-BACQUERactiveJEAN CLAUDE VILLEMONTEdissolvedJEAN MICHEL BARONactiveJEREMY VIVIERactiveLAURE MARIE THERESE LAYRISSEactiveMAXIME BARATONactive[ND]active[ND]activePSYCHIATRIE 79activeSARA-VANESSA DIAS PINTOdissolvedSCI FONCIERE SAINT JEAN IdissolvedSCI FONCIERE SAINT JEAN IIdissolvedSCM CABINET INFIRMIERS SAINT JEANdissolvedSCM CABINET MEDICAL SAINT JEANdissolvedVIRGINIE MARIE CORINNE PARATactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100