DOSSIERS / MATHIEU ANDRE LASZLO FARKAS
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Sole trader dossier

MATHIEU ANDRE LASZLO FARKAS

FRANCE · SOLE TRADER · INCORPORATED 2021-02-25
KYBE ID: FR-895235406 · 895235406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU ANDRE LASZLO FARKAS
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895235406
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active
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2021-02-25
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194 AV NINA SIMONE, CENTRE MEDICAL ODYSSEUM, 34000 MONTPELLIER
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AURELIE MYLENE RIBAUTactiveCABINET MORIOUSSEFdissolvedCARDIOCARE OCCITANIEactiveCHARLY JEAN CRESPEdissolvedCLAIRE CAPELLEactiveDAMIEN BORIES-AZEAUdissolvedFONTFROIDE IMMOdissolvedFRANZ MARIE HENRI DOMINIQUE RUDLERactiveGUY JOSEPH MORIOUSSEFactiveHELENE DACALdissolvedHENRI CABANIOLSdissolvedICOMdissolvedIDEE - GRINI-MAZOUZI - ACHOUKHIdissolvedINSTITUT DE GASTRO-ENTEROLOGIE DE MONTPELLIERactiveJACQUES PHILIPPOTdissolvedJEAN BAPTISTE CESARIdissolvedLE SAINT-CLAIR DE LUNEdissolvedMARTINE MONIQUE IDEEdissolvedMARYSE CAUMETTEdissolvedNEURO D'OCdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100