DOSSIERS / DESIRE FARJON
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Sole trader dossier

DESIRE FARJON

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427545017 · 427545017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DESIRE FARJON
fr_inpi
427545017
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
26170 BUIS-LES-BARONNIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN MARIE BONFILSdissolvedANDRE LAURENT MONTFRINdissolvedASA DES ARROSANTS DE LA PLAINE DE COSTEdissolvedAUM ANDREactiveBAR ESPERANDIEUdissolvedBUDO KARATE BUXOISactiveCAMINANactiveCENTRE EQUESTRE DE BUISdissolvedCHARLINE SCHAWANNdissolvedCOMPAGNIE L'URBAINE ET LA SEINEdissolvedDANIEL BOFFELLIdissolvedDANIEL GAUTHIERdissolvedEDMOND ALFRED BRISSACdissolvedELIANE GINETTE LIONdissolvedFEDERATION SYNDICATS RIVIERES DU SUDdissolvedGASTON EYMARDdissolvedGEORGES JULLIENdissolvedGUY FAUREdissolvedHENRI CRISTOBAL ESPINdissolvedHENRIETTE RIGAUDdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100