DOSSIERS / FARID GUEFRACHI
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Sole trader dossier

FARID GUEFRACHI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-938578952 · 938578952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID GUEFRACHI
fr_inpi
938578952
fr_inpi
active
fr_inpi
2024-12-16
fr_inpi
104 RUE Michel-Ange, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE FARES JULIEN HARIRAactiveALEXANDRE VETERANdissolvedCHARLOTTE CECILE MARTINE MARIE DE BARactiveCHRISTIAN GEORGES TRAGINdissolvedCOPR 104 RUE MICHEL ANGE 75016 PARISactiveDOINA CIUMACdissolvedECODURABLEactiveEDMOND DIT ANDRE GERARD-GODDETdissolvedET POURQUOI PASdissolvedFABIEN FRANCOIS JEAN CLAUDE SAINT- MAURICEactiveFABRICE PLAULTactiveFILIZ BALYELIactiveFrancois André Michel DOBBELAEREactiveJACQUES CHARLES CROMBETdissolvedJULIA CHLOE SARAH BAUMETdissolvedKacem LOUNISSIactiveLAURENT LE BARSactiveLaurie Camille DELMASactiveLUCY PATRICIA TESTAdissolvedMACKA 3Cactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100