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Sole trader dossier

EDGARD FARAH

FRANCE · SOLE TRADER · INCORPORATED 2015-11-14
KYBE ID: FR-821574704 · 821574704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDGARD FARAH

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Registration821574704

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Statusactive

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Incorporated2015-11-14

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Registered address130 B AV Charles de Gaulle, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AHMED YAHIdissolved AMBROISE HENRI CEDRIC GALLETactive ARCHICOPRO SARLactive ASSISTANCE CONSEIL REVISIONdissolved AZURdissolved BC CHEVRIERdissolved BSA AUDITactive BS ASSOCIESdissolved C&J AVOCATS & ASSOCIESdissolved CLAUDINE HAZIZAdissolved CPO CONSEILactive CYRIL CHRISTINdissolved ELEONORdissolved ELEONORA KOVALKOdissolved JEAN-LOUIS MARC JACQUIGNONdissolved LA JEANERIE DE NEUILLYdissolved LES FILMS TRILLIONdissolved LOUBNA GHOUALMIdissolved MEDJ INVESTdissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100