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Sole trader dossier

JOACHIM CHARLES-JEAN FAROUZ

FRANCE · SOLE TRADER · INCORPORATED 2015-11-09
KYBE ID: FR-814840641 · 814840641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOACHIM CHARLES-JEAN FAROUZ

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Registration814840641

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Statusactive

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Incorporated2015-11-09

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Registered address5 ALL DU CLOS DE LA POSTE, 71210 MONTCHANIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELMAJID ABOUCHRAAactive CATHERINE HYNEKactive CELINE BORGOBELLOactive CHARLES HENRI MORINactive CHRISTINE SAUVAGEOTactive CLOS DE LA POSTEactive DELPHINE MEYactive DOMINIQUE CHAPUISdissolved DOMINIQUE FERNAND FOUCAULTdissolved ERIC CELIQUAactive ERIC MEZIERdissolved JEAN-PAUL MATHISdissolved JULIE PAPONactive MARTINE MASSARDIactive MARYLINE BLANCHARDactive MSP MONTCHANINdissolved [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100