DOSSIERS / DAVID MARCOS FAREL
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Sole trader dossier

DAVID MARCOS FAREL

FRANCE · SOLE TRADER · INCORPORATED 2021-11-19
KYBE ID: FR-908563133 · 908563133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MARCOS FAREL
fr_inpi
908563133
fr_inpi
active
fr_inpi
2021-11-19
fr_inpi
93 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGELWAYactiveANNE YVETTE ADRIENNE PARODIdissolvedARCHITECTONICdissolvedARCHITECTURE MATHIEU ROUVEIXactiveBEAUTE BIEN ETREdissolvedBRUNO BRUNETTAdissolvedCAPRIactiveCHANTANAY CHANTHANY MANdissolvedCHARLES PAUL FRANCOIS ARPAGEdissolvedCHRISTIAN MORACCHINIdissolvedCLEMENCE DUGAGEdissolvedDJELLOUL BELOUIZDADdissolvedDOMINIQUE TETUdissolvedELIANE PERRINE JANINE MARNASactiveELMARdissolvedEMILIE JEANNINE MARYSE CATONdissolvedFLORENCE D'IRIBARNEdissolvedHAMADI FERCHICHIdissolvedHELENE UNTEREINERdissolvedINDIVISION KORNIENKO KIRNENKOdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100