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Sole trader dossier

GUY FARRUGIA

FRANCE · SOLE TRADER · INCORPORATED 1991-12-25
KYBE ID: FR-784404824 · 784404824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY FARRUGIA

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Registration784404824

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Statusactive

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Incorporated1991-12-25

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Registered address73 RUE DE LA VICTOIRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AJTECHdissolved ALDRAdissolved ANDRE GOURMAUXdissolved ANEMONEdissolved DISQUE D ANTINdissolved ERIC BOURREactive FREDERIC MAURICE MICHEL NICOLASdissolved HJdissolved L71 PATRIMOINEactive LES EDITIONS JEANNEdissolved [ND]active [ND]active [ND]dissolved PIMOdissolved POMME DOREEdissolved SARL LE RELAIS DE LA VICTOIREdissolved SEVERINE DERREYactive TRANZER MAISONNEUVE LECOQdissolved XIAO GUOGUO LAFAYETTEactive

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