DOSSIERS / FARAH ANEDE
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Sole trader dossier

FARAH ANEDE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983530064 · 983530064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARAH ANEDE
fr_inpi
983530064
fr_inpi
active
fr_inpi
2024-01-16
fr_inpi
15 RUE Marc Séguin, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BENOIT PERANdissolvedCREA GRAPHactiveDAVID CHRYSOGONE DIANGOUAYAdissolvedDOINA MARIANA PETRESCUactiveELISA DIFALLAHactiveelsa sautteractiveFREDERIC PIERREactiveHOCINE MESSAOUDENEdissolvedINDIVISION LES CAPRICES D'IVYactiveJAN FREDERIK GARETactiveJuliette GanglactiveKYNEOSdissolvedLA MONANAactiveLE MAUVAIS OEILactiveLucie TAO LILI MARTINE CherquiactiveMOHAMED BEN REHOUMAdissolvedMOHAMED SALAH KHADRIdissolvedMOULOUD IFERSENdissolvedNADIR BOUDOUAdissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100