DOSSIERS / MATTHIEU DE FARIA
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Sole trader dossier

MATTHIEU DE FARIA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-17
KYBE ID: FR-832484349 · 832484349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MATTHIEU DE FARIA
fr_inpi
832484349
fr_inpi
dissolved
fr_inpi
2017-10-17
fr_inpi
8 RUE DES SOURCES, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
3WK AGENCYdissolvedALIX D ANTERROCHESactiveARBITRAGE CONSEILS ECONOMIEdissolvedARKOS DEVELOPPEMENTactiveBEIDEGOJIactiveCAMILLE MARIE DOMINIQUE GEORGETactiveCATHERINE GENEVIEVE MARIE NICOLE MIGEOTdissolvedC&C LES SOURCESdissolvedCONSULTING PARTNERS SMactiveDAPHNE GIQUELdissolvedDEKAVdissolvedDjilali KEDIMactiveEMMANUEL QUEMARDdissolvedFRANCOIS PIERRE MICHEL SAULNIERactiveGALAXIE 26dissolvedINES SARAH SAMAMAdissolvedIT PLUS CONSULTINGdissolvedJP MILLERIOUX COACHING & CONSEILdissolvedLR ENERGIESdissolvedLUCIA LERENDEGUIactive

+11 more

People with significant control

0 people
NameRoleFromSource

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