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Sole trader dossier

FAROUK GHOUIRI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-10
KYBE ID: FR-992292607 · 992292607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAROUK GHOUIRI

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Registration992292607

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Statusactive

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Incorporated2025-10-10

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Registered address48 AV La Bruyère, 38100 Grenoble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN CAILLATactive AMELIE GHISLAINE DESOUDINactive ANTOINE RAYMOND GUY RABIERactive KHEIRA AOUMEURdissolved KING TRANSPORTactive LOUIS REVERBELdissolved MAHMUT KOKdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PASCALE BOURGEOISdissolved PAUL PAVLOVICdissolved SEBASTIEN EDMOND CHRISTIAN JAILLETactive VERONIQUE EMILIE DESPRESdissolved VINCENT HAASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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