DOSSIERS / FARID SADJI
← SearchExport PDF
Sole trader dossier

Farid SADJI

FRANCE · SOLE TRADER
KYBE ID: FR-948668090 · 948668090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Farid SADJI
fr_inpi
948668090
fr_inpi
active
fr_inpi
50 AV des Etats Unis, 31200 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMK BOULANGERIEactiveBERNARD CESAR SCORCIONEdissolvedC CATHERINE BIONDAROdissolvedCOLOMBA SAINT OMER TRANSACTIONSactiveGESTION PATRIMOINE COLOMBAdissolvedJEANNINE MARIE-LOUISE CAZdissolvedJEAN-PIERRE VONGdissolvedJOCELYNE RIFFEdissolvedK.ROZARIOdissolvedMARCELLE ASSEDOUdissolved[ND]active[ND]dissolved[ND]dissolvedNOVO BURGERdissolvedSAS PAPAYA SAVEURS THAIactiveSCI M.L.FdissolvedSIMALEXdissolvedSISAVANH BOUNPHAYBITdissolvedTERROIR DU CAMBODGEdissolvedWOK THAIdissolved

+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