DOSSIERS / CYRIL EMMANUEL FARCY
← SearchExport PDF
Sole trader dossier

CYRIL EMMANUEL FARCY

FRANCE · SOLE TRADER · INCORPORATED 2000-06-15
KYBE ID: FR-431764216 · 431764216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CYRIL EMMANUEL FARCY
fr_inpi
431764216
fr_inpi
dissolved
fr_inpi
2000-06-15
fr_inpi
27290 APPEVILLE-ANNEBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNE MARIE LEPLEYactiveBERNARD TATINdissolvedCLAUDE ROBERT LEON BESNARDdissolvedDANIEL BIVILLEdissolvedDANIEL MUSEMENTdissolvedDANIEL THONNELactiveDENISE RAYMONDE MALHERBEdissolvedDIDIER JEAN LAMYdissolvedFRANCOIS GREMONTdissolvedFRANCOIS XAVIER GOURLINdissolvedGASTON LAMYdissolvedGFA DE L'HERMITAGEactiveISABELLE DENISE BIVILLEdissolvedJACKY CARDONdissolvedJACQUES CHATELdissolvedJEAN ALAIN JEAN-ALAIN MARTINdissolvedJEAN DOBENESQUEdissolvedKLEBER MARCEL LEBELdissolvedLOUISETTE LESELLIERactiveLUCIEN YVES CHARLES MARYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100