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Sole trader dossier

FRANCK FARGIER

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898949029 · 898949029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK FARGIER

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Registration898949029

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Statusactive

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Incorporated2021-05-01

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Registered address34 BD DES BROTTEAUX, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMET GUNGORENactive CHARLOTTE PEYRATdissolved CHIMERIQUEactive JEAN-BAPTISTE EDOUARDdissolved KRIKOR ADJAMIANdissolved L'HORLOGE DES BROTTEAUXactive MARIE CAMILLE ANDRY MARIEdissolved MAUD EL-KHATIBdissolved MICHEL THEVENETdissolved NADINE TARDYdissolved [ND]active [ND]active [ND]dissolved PATRICK LOUIS COLLUCCINIdissolved RACHIDA HAMADOUdissolved ROLANDE GARGANOdissolved SCI AFM - TBAdissolved SUIT HOME GESTIONdissolved SUIT HOME PATRIMOINEdissolved VOLKAN UYSALactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100