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Sole trader dossier

adnane farroukh

FRANCE · SOLE TRADER · INCORPORATED 2025-04-22
KYBE ID: FR-943476481 · 943476481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameadnane farroukh

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Registration943476481

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Statusactive

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Incorporated2025-04-22

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Registered address7 AV Jean Jaurès, 94340 Joinville-le-Pont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGATHE-MARIE BAUDAactive AQQALLIFIT CONSULTINGdissolved BATIRECdissolved CELINE LILIANE PERRAUDactive Cesar Augusto Jaramillo Casanovaactive CHRISTIAN DAMYdissolved DENISE GLOAGUENdissolved ELEONORE BAGUEdissolved FAYAD CHETTAOUIactive FREDERIC VILLENEUVEactive JIANCHUN ZHANGactive jiongzhen zhoudissolved KSX INDUSTRIEdissolved Laura Bleuseactive LU WANGactive MAGALIE HIPPOLYTEactive MITRALEactive MOUSSA KEITAdissolved [ND]dissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100