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Sole trader dossier

CEDRIC FARHAT

FRANCE · SOLE TRADER · INCORPORATED 2018-08-11
KYBE ID: FR-841995202 · 841995202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCEDRIC FARHAT

fr_inpi

Registration841995202

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Statusdissolved

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Incorporated2018-08-11

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Registered address32 B RUE DU COTENTIN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

DOMINIQUE JEAN HENRI RAYMOND FRANCE FILHOLdissolved ELENA SHUKLINAdissolved ETIENNE POVdissolved GUILLAUME PIERRE ORIEUXactive ISADORA GUIDONIdissolved JEAN CAMPOdissolved JOAO MARIA DE SÁ DA BANDEIRA PEREIRA DA FONSECAdissolved KOUN ANNdissolved LOUISE PAPELARDdissolved LPdissolved MOHAMED ALI BEN ALEYAdissolved MOUEZ ANTIRdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+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