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Sole trader dossier

ALBERT FAROUZE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-06
KYBE ID: FR-350170387 · 350170387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALBERT FAROUZE

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Registration350170387

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Statusdissolved

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Incorporated1989-04-06

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Registered address4 RUE DE THIONVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDERRAHMANE YEMMOUdissolved ASSOCIATION SANTE PLUS CANAL (ASPC)active ASSOCIATION THORATENOUactive CLAUDE JULES HADJADJactive DOMINIQUE FRESSYNETdissolved DOMOTYKactive ETBTHactive HAUSSMANNE PARISdissolved JEAN LUC BOISSEILLEdissolved LANGYactive LEVSactive LIGNE DE CIREdissolved PAYSAGES CULTURELSdissolved POMPES FUNEBRES SENOUFdissolved SANTE PLUS BRESTdissolved SANTE PLUS CANALdissolved SANTE PLUS DU PRADOdissolved SANTE PLUS HOTEL DE VILLEdissolved SANTE PLUS JEANNE D'ARCdissolved SANTE PLUS JEAN PAYRAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100