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Non-profit dossier

FAREKHANYI

FRANCE · NON-PROFIT · INCORPORATED 2009-02-01
KYBE ID: FR-513830943 · 513830943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAREKHANYI

fr_insee

Registration513830943

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2009-02-01

fr_insee

Registered address81 RUE SAINT-FARGEAU, 75020 PARIS

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BACHIR YALAdissolved CHRISTINE LILI CHENGdissolved CLEMENTINE NICOLE JEANINE ROUGIERactive ELINA FRANDGIEdissolved ELSA MAURIOSactive Farah TALBIactive FARHA BELKASMIdissolved HARRY REEVES HALPINdissolved LOUIS CURTETdissolved Lucie Annie Denise Louailactive MATHIEU JEAN PAUL OUVRARDactive NADEGE ROYactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OZZY DUBOSE MONACOactive SPIRRALESactive SYND COPR DU 81 RUE SAINT FARGEAUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100