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Sole trader dossier

GHINA FARAH

FRANCE · SOLE TRADER · INCORPORATED 2010-03-24
KYBE ID: FR-521971705 · 521971705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHINA FARAH

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Registration521971705

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Statusactive

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Incorporated2010-03-24

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Registered address17 AV MATIGNON, HOGAN LOVELLS, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGATHE FAICTdissolved Alexia Legrandactive CECILE DERYCKEdissolved CEMRE ERCAKIRactive Charles Vincentactive CHRISTINE JULIE GATEAUactive CHRISTOPHE-MARC FREDERIC JEAN JUVANONactive CLEMENCE JULIE DANIELLE DROZactive Estelle Sigaut Démoulinactive FLORENT MADREPERLAdissolved GABRIELLE ALIX MARIE IMBERTactive GAUTIER JACQUES PAUL MARIE VALDIGUIEactive Grace TRAOREactive Jean-Baptiste LOUIS BRANESactive JESSICA CLEMENS JONESdissolved MAIMOUNA GOUDIABYactive Martin MACHUactive MATHIEU FRICKdissolved [ND]active [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