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Sole trader dossier

JACQUES ANDRE FARGEOT

FRANCE · SOLE TRADER · INCORPORATED 1991-10-15
KYBE ID: FR-314923301 · 314923301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUES ANDRE FARGEOT

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Registration314923301

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Statusdissolved

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Incorporated1991-10-15

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Registered address201 RUE SAINT-HONORE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARIA FILMSactive BENEDICTE DELORMEdissolved BETJEMAN AND BARTON TRAVEL RETAILactive CHOCOROSIERSactive FRANKLIN INVESTMENTdissolved GROUPE INSPdissolved HIPPOCAMPE NAVAL GROUPdissolved IP NET SERVICES PROVIDERdissolved LA FONTAINE AU CHOCOLATdissolved LA GALERIE DES VINSdissolved MARTINE JOELLE ABIDdissolved MELISSA GATEAUdissolved MICHEL CLUIZEL CONCEPTdissolved MUSEMBOdissolved [ND]dissolved OOBEWANactive PIERRE PISANIdissolved SCI MUL2dissolved SOC R FORTABAT ET CIE TAILLE99dissolved TEGAMAdissolved

+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