DOSSIERS / CHARLES FARTHOUAT
← SearchExport PDF
Sole trader dossier

CHARLES FARTHOUAT

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-431369420 · 431369420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES FARTHOUAT
fr_inpi
431369420
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
40320 SAMADET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A AGNES CASTETSdissolvedADRIEN MARQUEVIELLEdissolvedAGNES DARBAINSdissolvedAGRILANDdissolvedALEXANDRE GUINLEdissolvedANDRE DUBEGUIERdissolvedANDREE LAFITTEdissolvedANDRE SAUBUSSEdissolvedAVENIR SAMADETOISactiveBANCONS ET FILSdissolvedBATS HENRI & ROLANDdissolvedBROUCA BERNADETTE LAYRIS MARIEdissolvedCANTINE SCOLAIRE CANTINEactiveCARMELO RAIAdissolvedCHARLES CAZENAVEdissolvedCHRISTIAN LAMARQUEdissolvedCOOPER MOTOCULTURE APPROVISdissolvedCUMA DES TROIS QUARTIERSdissolvedCUMA DU LOUTSdissolvedDUBEGUIER FRERESdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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