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Sole trader dossier

FADI FARHAT

FRANCE · SOLE TRADER · INCORPORATED 2009-01-19
KYBE ID: FR-510115066 · 510115066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFADI FARHAT

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Registration510115066

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Statusdissolved

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Incorporated2009-01-19

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Registered address3 CHE DU PENTHOD, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGNES TESCARUactive AURELIE ECKERTactive BENJAMIN LAURENTactive CAMILLE DENISE ESTIENNEactive CENTRE OPHTALMOLOGIQUE DE LA COLLINEdissolved CHOC IPactive CHRISTOPHE REBOUDactive DIANA DOS SANTOSactive ELSA HERBAUTactive Feriel BENZEMAactive Isabelle Francoise ORLIAGUETactive JEAN-BAPTISTE HIPPOLYTE TERENCE ESTEVEactive Leo Michellandactive Liticia CHIKHOUNEactive LOUIS VINCENT PERRIERdissolved MANON ANGELIQUE MARIE POUDRETactive MELISA BAKIRdissolved MP-ORTHOPEDIEactive [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100