DOSSIERS / FARAH DERROUICH
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Sole trader dossier

FARAH DERROUICH

FRANCE · SOLE TRADER · INCORPORATED 2025-04-30
KYBE ID: FR-980911416 · 980911416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARAH DERROUICH
fr_inpi
980911416
fr_inpi
active
fr_inpi
2025-04-30
fr_inpi
336 CHE Barthelemy Florent, 83200 Toulon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GUY JEAN-MARIE PORRIactiveEva SmeraldinodissolvedFABIENNE ZALIVADMIdissolvedGEORGES LOUIS RAMOLIdissolvedHATEM HASSENdissolvedJACQUELINE HERVYdissolvedJEAN-MARC KERLOC'HactiveLoic René Vincent AuvraydissolvedMADANI ALIOUIactiveMANU AGENCEMENT CARRELAGEdissolvedMARJORIE LUCIENNE HENRIETTE PERISSEactiveMILAN MESELDZIJAdissolvedMOHAMED SMIRANIdissolved[ND]active[ND]dissolved[ND]activePAUL JUILLETdissolvedPIERRE PHILIBERT MARIUS BRIDONdissolvedY SANCHEZ JOSE GARCIAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100