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Sole trader dossier

Farhes Moustaid

FRANCE · SOLE TRADER · INCORPORATED 2026-01-09
KYBE ID: FR-999493240 · 999493240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFarhes Moustaid

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Registration999493240

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Statusactive

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Incorporated2026-01-09

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Registered address154 RUE Professeur Beauvisage, 69008 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Amine Latebactive DEVELOP.POUR FORMAT.& INITIATIVES INSERTactive DOUNIA BASSAdissolved FRANCOIS BANCHETactive Hamidou Behlouliactive HUITIEME DIMENSIONactive KARIM TIZGHAactive KASHMIR AHMADZAIactive MERIEM MEDABISdissolved Miriam Boutayebactive M&N RENOVATIONactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active THOMAS BANCHETdissolved ZM-ELCdissolved

+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