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Sole trader dossier

FARID TALBI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-884114992 · 884114992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID TALBI

fr_inpi

Registration884114992

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Statusdissolved

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Incorporated2020-06-01

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Registered address9 RUE DES MARRONNIERS, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION LA BLASEactive BB WEBactive BISTROT GUSTAVEdissolved BOL D'ACIERactive BOUCHARD EIDactive CAMHUdissolved CHABERT CONSULTINGdissolved C.I.S.A DES MARRONNIERSdissolved ENSEMBLE POUR LA FORMATION ET L EMPLOIactive FINANCIERE GIRESTdissolved FITOMYdissolved GAN-YANGactive JR PIBAROTdissolved LAURENT THIERRY JEROME LECOQdissolved MG MARRONNIERSdissolved [ND]active PIPACdissolved SCI LES 3 EIDdissolved TOM IMMOdissolved TOM - LEONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100