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Sole trader dossier

JEAN-MICHEL CLAUDE GEORGES FARCE

FRANCE · SOLE TRADER · INCORPORATED 2025-07-09
KYBE ID: FR-309239606 · 309239606 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MICHEL CLAUDE GEORGES FARCE

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Registration309239606

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Statusactive

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Incorporated2025-07-09

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Registered address15 RUE Pétrarque, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAAP ESTATEdissolved ABDEHOUR ABDENOUR MARZOUNdissolved AGATHE MOURINS D'ARFEUILLEdissolved ALEXANDER BATSYNdissolved BOIKO LAFONTdissolved BOIKO LAFONT HOLDINGdissolved BONNEFOUX & ASSOCIESdissolved BONNEFOUX AUDITactive CABINET DU DOCTEUR MARC MOLKOdissolved CATHERINE FRANCOISE CLAROdissolved CELINE MARKOVICdissolved DELPHINE ACHARDactive DOMINIQUE BERNARD BOUDOTdissolved EVELINE NJIKIdissolved FINEL REAL ESTATEactive FRENEUSE MON AMOURdissolved GIOVANNAactive ITHACA INVESTactive JARDIN DU KOTTdissolved JBVB IMMOactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100