DOSSIERS / LATIFA EL FAROUKHI
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Sole trader dossier

Latifa EL FAROUKHI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-04
KYBE ID: FR-945226306 · 945226306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Latifa EL FAROUKHI
fr_inpi
945226306
fr_inpi
active
fr_inpi
2025-06-04
fr_inpi
3 RUE Pierre Etienne Flandin, 44200 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Ayse TekiractiveCLEMENCE CHARLOTTE MARIE FRANCOISE DELAPORTEactiveELSA CORBETactiveIKRAMUDIN HASHIMIdissolvedJEAN-FRANCOIS RAYMOND DUBREUILactiveKHALIL GHARBIdissolvedLA GUINEENNE DE L'ASSOCIATION DE LOIRE ATLANTIQUEactiveMAHAMMAD MOUCTAR BALDEdissolvedMEKKI GHERNATIdissolvedMERIEME GHARBIdissolvedMICKAEL FOYERactiveMISSENactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePASCAL LE BARBIERdissolvedPASCAL PAUL MARIE CHARRIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100