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Sole trader dossier

Farid Challal

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-935306126 · 935306126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFarid Challal

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Registration935306126

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Statusactive

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Incorporated2024-11-13

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Registered address73 AV du Commandant Barré, 91170 Viry-Châtillon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALI CHALLALdissolved AMMAR BOUZEKRIAactive ANDREE REVEYROLLEdissolved ARCHU SUPERMARCHEactive ASS RESTAURANT TRAITEUR ASSOCIATIFdissolved AU ROYAUME DU CHIENdissolved BARBER DREAMdissolved BARBER KOOLactive DESIGNE COIFFUREdissolved FULL EVENTSactive GROUPE C&CO.active HZ GRILPIZZ VENEZIAdissolved ISMAEL COIFFUREdissolved ISTANBULactive JEAN MARC DENIS FERNANDEZdissolved J S Rdissolved KIM PHUONG NGUYENdissolved LE PRINTEMPSdissolved MIKAEL HAKIMactive MYRIAM SUZANNE LOUISE BEARTdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100