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Sole trader dossier

FARHANE CHIKER

FRANCE · SOLE TRADER · INCORPORATED 2019-06-20
KYBE ID: FR-851750166 · 851750166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARHANE CHIKER

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Registration851750166

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Statusactive

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Incorporated2019-06-20

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Registered address54 RUE DE MARGNOLLES, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Boris Lorfevreactive Camille Estelle Frédérique Baucheactive CANUT IMMOBILIER LOCATIONSdissolved CARRE TECHNIQUEdissolved COM2CONSEILSdissolved COM2IMAGESactive Daniela Birgit Kleinactive Grégoire MENCARELLIactive GUILLAUME JEAN MAURICE DUGUETactive HUBERT BOYERdissolved INTEGRHALEdissolved JEAN-HERVE DIETENHOEFFERdissolved MANON FLORENCE BOUQUETactive MARCEL BONNETactive MERCIER INGENIERIE GENERALEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100