DOSSIERS / FARAH TRANSPORT
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Company dossier

FARAH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948501465 · 948501465 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
FARAH TRANSPORT
fr_insee
948501465
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-30
fr_insee
12 RUE de l'Epée, 69003 Lyon
fr_insee
49.41B
fr_insee
€2,700
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FARAH TRANSPORTfr_insee · 835245028 · dissolved

Companies at this address

23 total
ABDELKADER DJEMELdissolvedABDELRAHMAN BOUBERRIMAdissolvedABD TAOUFIK ABD-TAOUFIK TOUATIdissolvedALEXIS LEROIdissolvedANTOINE BLANCHONactiveB.H.-SERIOUNAdissolvedCHEZ NASSactiveCOPROPRIETEactiveDOLENE CLERVILLEdissolvedKAYA SATOactiveLAHOUARI AIOUNIactiveLES SAVEURS DU PAYSdissolvedMOHAMED BOUBERIMAdissolvedMOHAMED LAROUSSI EL FOURTIdissolvedMOKHTAR MEZHOUDdissolvedMURIEL LAROCHELLEactiveP.I LYONactiveSCI FLOSEOdissolvedS.M. VTCdissolvedTheophile SAYERactive

+3 more

People with significant control

1 people
NameRoleFromSource
Farid RIBAHIPrésident du conseil d'administration—France registry

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