DOSSIERS / GABRIEL GEORGE FARHI
← SearchExport PDF
Sole trader dossier

GABRIEL GEORGE FARHI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-483914750 · 483914750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL GEORGE FARHI
fr_inpi
483914750
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
25 RUE DE FECAMP, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE LAPLANTEactiveANNE GUENIEVRE LANCELOTactiveASSOCIATION ANIMATION SPORTIVE ET CULTURELLE PARIS-12EactiveASSURANCES ORGANISATION ACTUARIATdissolvedBLEU ROBOTICSactiveCESAR CHARLES DANIEL DEL GIUDICEdissolvedCLAUDE LE COMTEdissolvedDIGEXCdissolvedFREDERIC THEVENINactiveG B CONSULTANT ET ASSOCIESactiveGEORGES GREBOWSKIdissolvedGONZALO BRACHO BALLESTEROSactiveICEIdissolvedMAGALI BOBILLOdissolved[ND]active[ND]activeNINA KANDINSKYdissolvedRAPHAEL FARHIdissolvedSASKIA MADI REZGUIactiveSCI MODAJOSAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100