DOSSIERS / MARTIAL FARHI
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Sole trader dossier

MARTIAL FARHI

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-314878968 · 314878968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIAL FARHI
fr_inpi
314878968
fr_inpi
active
fr_inpi
1992-04-01
fr_inpi
50 RUE DE TURENNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC ARNAUD BAZIN CONSULTINGdissolvedADELANTE PROGRAMMEdissolvedBERNARD DUPREactiveBERNARD FRIZEdissolvedCARACTEREdissolvedCHARLES-ERIC PAUL SIMEONIdissolvedDAARK PARIS 3activeDESS PRODUCTIONdissolvedFRANCIS MAREdissolvedFRANCIS MAREdissolvedHAMEVILdissolvedJAGAdissolvedJEAN PAUL BERNARD DESSERTINEdissolvedJEAN-PIERRE MARCEL LAGOUGEdissolvedJEAN THOMAS BATTISTINIdissolvedJEAN VAN RYSWYCKdissolvedJOHANNA MOROactiveJUNOdissolved[ND]activePIERRE OLIVIER TARDIFdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100