DOSSIERS / EMMANUELLE FAROUZ
← SearchExport PDF
Sole trader dossier

EMMANUELLE FAROUZ

FRANCE · SOLE TRADER · INCORPORATED 2018-01-09
KYBE ID: FR-838000701 · 838000701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUELLE FAROUZ
fr_inpi
838000701
fr_inpi
active
fr_inpi
2018-01-09
fr_inpi
63 AV Raymond Poincaré, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. ACQUISITIONSdissolvedA.C. CONSEILSdissolvedALBERTO-SIMAO CRUZactiveALEXANDRE PAUL JEAN MARIE HAMAIDEdissolvedALEXIA BARANESactiveANNA MARTINS FITTE DUVALactiveARNAUD ANCORAdissolvedBACHIR RAIDdissolvedBOUTIQUE 42activeCAPOINdissolvedDENIS TRESTIZAdissolvedDOMINIQUE ZYSMANdissolvedESG INVESTdissolvedFARES MANAIdissolvedFAUREMIDABLEdissolvedFREDERICK ELLESdissolvedHENRI GASTON LOUCHARTdissolvedIRENE MARESCALactiveJACQUES QUINETdissolvedJAIME JR DE LUNAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100