DOSSIERS / EMILE FARHI
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Sole trader dossier

EMILE FARHI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-15
KYBE ID: FR-433146602 · 433146602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILE FARHI
fr_inpi
433146602
fr_inpi
active
fr_inpi
1999-07-15
fr_inpi
59 RUE DE VARENNE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE LLOYDdissolvedARTHUR STUDIOdissolvedCECILE RENEE CASINIactiveCHRISTIAN GENDREdissolvedCLAUDE VALORYdissolvedFRANCOISE L HERMITEdissolvedGOLDEN COMdissolvedGROUPE LAMROUSdissolvedHENRI RUBINSTEINdissolvedLSV VIVIENNEactiveLUCAS LAMROUSdissolvedLUCELAIRdissolvedLUCRECIA CLAIRE BEATRICE DILLON-CORNECKdissolvedMathilda Noor Johanna GAVARINIactive[ND]activePHILIPPE BOULUdissolvedSCI A&F VARENNEactiveSCI UNIVERSITEdissolvedSELARL DU DOCTEUR VIOLETA RUSU DEVAUXdissolvedSENTINELLE PRODUCTIONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100