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Sole trader dossier

AARON FARTOUKH

FRANCE · SOLE TRADER · INCORPORATED 1986-10-15
KYBE ID: FR-338982994 · 338982994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAARON FARTOUKH

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Registration338982994

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Statusdissolved

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Incorporated1986-10-15

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Registered address18 RUE MARBEUF, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

3 S Pdissolved 4USdissolved A ET T FRANCEactive ALAIN JOURDEdissolved ALITECH INTERNATIONALactive ANDRE DI MAIOdissolved ANNIE LIBRADERactive AVELINO RODRIGUES DE CARVALHOdissolved AYAMdissolved BAGHAFFARdissolved BEAUTE PRESTIGEdissolved BIG DUTCHMAN FRANCEdissolved BIZELLI INVESTISSEMENTSactive BKCSactive BLUEROCK REAL ESTATEdissolved BRASSERIES UNIES DE DISTRIBUTIONdissolved BUNTHA EMdissolved CATHERINE LE DUFFdissolved CELINE PERLE KURCBARDactive CHARLEMAGNE IMMOBILIERactive

+135 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100