DOSSIERS / FAROOQ NADRI
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Sole trader dossier

Farooq Nadri

FRANCE · SOLE TRADER · INCORPORATED 2025-09-01
KYBE ID: FR-990103863 · 990103863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Farooq Nadri
fr_inpi
990103863
fr_inpi
active
fr_inpi
2025-09-01
fr_inpi
40 rue Alexandre Ribot, 63000 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DEFENSE ACTIVE FEMMES ENFANTactiveCABINET GHALEM ET ASSOCIESdissolvedDANIEL GROULONactiveDAS EMBALLAGESdissolvedFAWZI JAMAL NAOUNIdissolvedHAMDI ULKERdissolvedMB TRANSFERTSactiveMUHSIN DASdissolvedNAIM MABROUKactiveNATHALIE MARCELLE HUVETdissolved[ND]dissolved[ND]dissolvedP2AUTO LOKdissolvedPIERRE HERITIERdissolvedRAMAZAN KILICKAYAdissolvedROBERT GEVAUDANTdissolvedSAMEH GAALOULdissolvedSEMIH TEYMENactiveSYLVAIN MARTINEZdissolvedXAVIER HONBECKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100