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Sole trader dossier

PHILIPPE MICHEL FARRENG

FRANCE · SOLE TRADER · INCORPORATED 2020-02-04
KYBE ID: FR-898425954 · 898425954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE MICHEL FARRENG

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Registration898425954

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Statusactive

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Incorporated2020-02-04

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Registered address27 RUE D'ALSACE LORRAINE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRA CAMPELLOdissolved Arthur Eric Gagnarddissolved CAMPELLO ALEXANDRA ET SCHETTINO CARLOactive CLEMENT BATAN-LAPEYREdissolved CLIMMOBILIEREactive FERNANDE KOPETZKIactive FOURRURES KOPETZKI L'OURS POLAIREdissolved HUGO DE SANTISactive LMIMMOBILIEREactive MARIE-LAURE CHRISTINE CARLA MARTINdissolved M.S.PRODdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PRODE SERVICESdissolved SYND COPROP RES 27 RUE ALSACE LORRAINEactive

+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