DOSSIERS / ELIE FARAH
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Sole trader dossier

ELIE FARAH

FRANCE · SOLE TRADER · INCORPORATED 1987-08-19
KYBE ID: FR-342064615 · 342064615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELIE FARAH
fr_inpi
342064615
fr_inpi
dissolved
fr_inpi
1987-08-19
fr_inpi
58 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Ambre MARIE LuciakactiveAurélien Bruno Arthur ROYactiveClothilde France MonnetactiveCONSORTIAdissolvedDANIEL QUENTINdissolvedEléonore Flavie Julia RenucciactiveGIE DIAGDIRECTdissolvedGROUPE CONSORTIAdissolvedHugo DurandactiveHUGUETTE DEVELAYdissolvedIFIS CONSEILdissolvedInès TrabelsiactiveISABELLE DEMNARTdissolvedKenan KomecogluactiveLAMBERT EMMANUEL MORGAN BRODINdissolvedLEXINGdissolvedLEXING EDITIONSdissolvedMARIE-CECILE BERTHODactiveMathilde Cécile PennèsactiveMORGANE AMMARactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100