DOSSIERS / FAROUCK MESSAGIER
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Sole trader dossier

FAROUCK MESSAGIER

FRANCE · SOLE TRADER · INCORPORATED 2004-04-05
KYBE ID: FR-452978539 · 452978539 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAROUCK MESSAGIER
fr_inpi
452978539
fr_inpi
active
fr_inpi
2004-04-05
fr_inpi
2 RUE DES GLIERES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGAPEdissolvedALLO SOLEILdissolvedATMAdissolvedATMA PARTNERSdissolvedATMA PROJECTdissolvedCOPR R DES GLIERESactiveCOURS DE L'INTENDANCEdissolvedDANIELE LEBLANCdissolvedDENIS MAURANdissolvedDES MOULINSdissolvedELISABETH ROCHASactiveFAR IMMOdissolvedGEFIPROMdissolvedGEFIPROMactiveGISELE BRASIERdissolvedGRAND HESPERIDEdissolvedGRAZIEdissolvedHELOISE DORTUactiveHESPERIDE BEAUBADATdissolvedIMHOTEPdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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