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Sole trader dossier

SAMAR FAROOQ

FRANCE · SOLE TRADER · INCORPORATED 2025-07-18
KYBE ID: FR-988328746 · 988328746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMAR FAROOQ

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Registration988328746

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Statusactive

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Incorporated2025-07-18

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Registered address1 RUE Gounod, 95400 VILLIERS LE BEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFE PRESTIGESdissolved A G M Fdissolved AUTO-ECOLE STARTERdissolved BELFA TRANSPORTSdissolved DS AUTOactive GHETTO STAR NO LIMITactive HAMMA BEN AHMED TANZITIdissolved hamza bazzaoudissolved ISO PROdissolved LA BERLANDEdissolved MERYAME DRAMEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active ROBERT LUCIEN FILLIONdissolved SIARA SACKOactive SJMdissolved WODJI CELESTIN TCHETCHEdissolved YVON KEVIN ATONGA EWOLAdissolved

+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