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Sole trader dossier

AISSA FARRADJI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-982350720 · 982350720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAISSA FARRADJI

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Registration982350720

fr_inpi

Statusactive

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Incorporated2024-01-29

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Registered address24 AV Gabriel Péri, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Aude Laure Marie Romain-Desfossésactive CAMILLE RIVESdissolved DELICES DE L INDEdissolved EASY CAR SERVICESactive EL MORJANEactive FRANCIS ERRECOUNDOdissolved GRILL CORNERdissolved GRILL HOUSEdissolved Guillaume Pierre Galtieractive G.&V. IMMOactive I 2 V BATIMENTdissolved J.Y.M.dissolved KAZAKRAdissolved LAVERIE GPdissolved LE PALAIS INDIENdissolved LYDIA DENISE KOPIEJWSKIactive MARIA DA CONCEICAO FERREIRAdissolved SCI FAMAdissolved STEF AFANE M ET MAZOUZI Mdissolved TAJ MAHALactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100