DOSSIERS / FARID DUFRESNOY
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Sole trader dossier

FARID DUFRESNOY

FRANCE · SOLE TRADER · INCORPORATED 2005-06-29
KYBE ID: FR-483671681 · 483671681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID DUFRESNOY
fr_inpi
483671681
fr_inpi
active
fr_inpi
2005-06-29
fr_inpi
156 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2ZA CONSULTINGdissolvedAMICALE DES LOCATAIRES DE LA RESIDENCE (HENRI MATISSE)activeANGELIQUE MARCELLE GAMBARTactiveARCHI M'AIDEactiveBP CONSULTdissolvedCLIC DROITactiveEASY VTCdissolvedETHAN HENRI BEN ZAOUIdissolvedEVASIONdissolvedFLORENCE PORTIERdissolvedHDI CONSULTINGdissolvedINNOVPRENEUR IMMOBILIERdissolvedJDAZIRA AZIdissolvedLOTFI BOUCHEKALdissolvedLUIGI SABATINOdissolvedMAXENCE LOURIMIactiveMICHAEL LHERBIERactiveML CONSULTING GROUPactiveML PROPERTY GROUPactiveML SERVICESdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100