DOSSIERS / FARHAD TARAKHEL
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Sole trader dossier

Farhad TARAKHEL

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-934746678 · 934746678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Farhad TARAKHEL
fr_inpi
934746678
fr_inpi
active
fr_inpi
2024-10-29
fr_inpi
10 RUE champrond, 25000 Besançon
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.

Abdelaziz MezaacheactiveAbdelhakim baragzaiactiveAchirafou Sisse TCHAZODIactiveAdil ABIDactiveALAM KHAN AHMADZAIdissolvedANDRE BILLOTETdissolvedAnouar PerazioactiveARBI KHASAKHANOVactiveARSHAD SIDDIQUE KAUFIDdissolvedAURELIEN POINTURIERactiveBILEL HAKKARdissolvedCaroline CHALAMONactiveChakir Mohamed KhaireactiveCHANEactiveDANIEL AUGUSTIN SANDRO RICKLINdissolvedDANIEL PITALLIERactiveDarwish JabarkhilactiveFRANCOIS CHAUDYdissolvedIjaz khan Tara khelactiveINES HAKKARactive

+52 more

People with significant control

0 people
NameRoleFromSource

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