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Sole trader dossier

DANIEL JOSEPH FARA

FRANCE · SOLE TRADER · INCORPORATED 1975-07-03
KYBE ID: FR-312292741 · 312292741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL JOSEPH FARA

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Registration312292741

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Statusdissolved

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Incorporated1975-07-03

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Registered address20 RUE BAUDOT, 97100 BASSE-TERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

BARTHELEMactive B.C HAIR STYLEactive BGT AND COdissolved BIRBANEdissolved BPBTPdissolved BRISLEMdissolved CHACHAdissolved CHANPARdissolved CHAPAMdissolved EARL LES FERMIERS CREOLESdissolved EPOCactive FRANCOIS LE METAYERdissolved GIE BANEXPORTdissolved GUERICK KENJI JEAN BAPTISTEdissolved JABRUNAGactive JADREdissolved JFPM IMMOBILIERdissolved MARIE MICHELLE M MANCHEdissolved PACHAdissolved PADAMdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100