DOSSIERS / MOUNIRA FAROUK
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Sole trader dossier

Mounira FAROUK

FRANCE · SOLE TRADER · INCORPORATED 2025-05-13
KYBE ID: FR-944395136 · 944395136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mounira FAROUK
fr_inpi
944395136
fr_inpi
active
fr_inpi
2025-05-13
fr_inpi
40 RUE de Paris, 94340 Joinville-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alexandra Caroline Clothilde ANGELYactiveELIABELLE ELIABELLE GROUFFALactiveFRANKLIN PINTO POINHASdissolvedGEORGES CLAUDE AYGALENQdissolvedINDIVISION BAUDOUIN DAVIDactiveINDIVISION COUTEAU / DIDIERactiveINDIVISION LOURSactiveINDIVISION MONSIEUR PERION ET MADAME LOISEAUactiveINDIVISION MONSIEUR THOREZ ET MADAME GROS DAILLONactiveINDIV RENVOISE FABIEN ET LEVALLOIS CAMILLEactiveMAMADOU ALIOU DIALLOdissolvedMAMADOU CAMARAdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100