DOSSIERS / GARY DAVID FARKAS DIT FREILICH
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Sole trader dossier

GARY DAVID FARKAS DIT FREILICH

FRANCE · SOLE TRADER · INCORPORATED 2016-05-15
KYBE ID: FR-821024429 · 821024429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GARY DAVID FARKAS DIT FREILICH
fr_inpi
821024429
fr_inpi
dissolved
fr_inpi
2016-05-15
fr_inpi
2020-12-31
fr_inpi
158 BD MALESHERBES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ROBERT BERNARD MARCILHACYdissolvedALMEDIA FRANCISCO FRANGOdissolvedAQUISEQUANEdissolvedBASILdissolvedBLOCK-GPT SASactiveCHC CONSEILdissolvedCONTINUUMdissolvedDOMUS IMMOBILIERdissolvedDORINE GALLIOTdissolvedEVA KENZA ELOUADRHIRIdissolvedFINANCIERE CAROLINE DESREUMAUXdissolvedGABRIEL MERANDON DU PLESSISdissolvedMAXENCE MARCHANDIERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeRémi Farkas dit FreilichactiveRIDA RICHARD TOUMIactiveSCI LUCADOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off