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Sole trader dossier

CHRISTIAN JEAN-MARC FARGOU

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343415105 · 343415105 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN JEAN-MARC FARGOU

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Registration343415105

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Statusactive

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Incorporated1987-10-01

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Registered address51 AV BUGEAUD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

51 AVENUE BUGEAUD ASSOCIESdissolved ALAIN PIERRE ANDRE CORNECactive ANDREA SERENIactive ANDRE CASTALDOactive ANNE SOPHIE POROTactive ANTOINETTE ESTABLIEdissolved ARNAULD GOLLETYactive BIANCA MARDIGUIANactive BOTAINA ASSOULIdissolved CHANTAL BEN NAHIMdissolved CLAUDE AHAROUNIactive CLAUDE BRAMIdissolved DENTAL BUGEAUDdissolved DR MAURO ROMANOdissolved DS HOLDINGdissolved ERIC SAYAGdissolved EVA DIANE VANESSA SUBRINIdissolved FABRICE EDMOND PIERRE PALOMBAdissolved FRANCOIS-GEORGES DEBORNEdissolved GEORGES NISENBAUMdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100