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Sole trader dossier

FARID TEMZI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932817117 · 932817117 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARID TEMZI

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Registration932817117

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Statusactive

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Incorporated2024-09-10

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Registered address18 RUE du Docteur Plichon, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALDO UZZANdissolved Allan Contaretactive AMS SHOPdissolved AMS TRAVELdissolved ANCIENS ETABLISSEMENTS R. JADIRATdissolved ANNIE MARIE CHRISTINE JOUHAUDdissolved ARMELLE ANNETTE RAULTactive ARNAUD CHEULAdissolved ASSOC AEROactive AUDREY ROLANDdissolved Baptiste GOSSEactive B.T.E.G.dissolved CLAUDE SEVARMANdissolved COURSES PROdissolved DANIEL ROBERT BLONDEAUactive DAVID DANIEL PLATEVOETdissolved ECO PRO SERVICEdissolved ELOISHA PARISactive ERIC BOULANGERactive FATOU FABIENNE SECKdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100