DOSSIERS / TAREK TARECK FARHAT
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Sole trader dossier

TAREK TARECK FARHAT

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-395057987 · 395057987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TAREK TARECK FARHAT
fr_inpi
395057987
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
29 BD BERTHELOT, 63400 CHAMALIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
314025dissolvedALAIN VERDIERdissolvedALINE VALENTINactiveANNE-CECILE MARIE POIZATactiveCONCILIA CONSULTANTSdissolvedDOMINIQUE FRANCOISE ROUXdissolvedEUROCONSTRUCTION B C FdissolvedGAIA 12dissolvedH & P COMPTABILITEdissolvedJEAN MICHEL HOMASSELdissolvedJOSIANE GARRELactiveLAMBERT CYRILLE PICARDactiveLES DELICES DE CHAMALIERESdissolvedMON STUDIO PILATES FORME ET BIEN ETREdissolved[ND]dissolved[ND]activeNUTRITION ANTIAGE MEDECINE ESTHETIQUEdissolvedOSTEO DOMdissolvedPIERRE CAPORALdissolvedPIERRE COLLETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100