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Sole trader dossier

HONORE FRED FAROUIL

FRANCE · SOLE TRADER · INCORPORATED 2012-03-26
KYBE ID: FR-521057570 · 521057570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHONORE FRED FAROUIL

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Registration521057570

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Statusactive

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Incorporated2012-03-26

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Registered address3 ALL RACINE, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADIactive DL ELECactive FLORENT DAGOUdissolved HELLOdissolved INTERVENTIONS TRAVAUXdissolved INTETRAdissolved JACQUES BERNARD HAMONdissolved KATHLEEN CLEMENCE SIMONARDdissolved LAKHWINDER SINGHdissolved LEPAHdissolved MDMD FOODdissolved [ND]active [ND]active [ND]active NOEL LOUISE MEKAHdissolved SCI MESSAOUSIdissolved TS FORMATIONactive VINCENT SZEWCZYKdissolved WOMEN'S WEB AGENCYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100