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Sole trader dossier

ALEXANDRE ELIE FARHI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-908936578 · 908936578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE ELIE FARHI

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Registration908936578

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Statusactive

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Incorporated2021-10-01

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Registered address154 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIME PITHOUDdissolved ALICEIMMOdissolved AMITIES GOURMANDESdissolved ANTONIO GALBIS TORROactive BRIGITTE MARIE JOSE BRUNOdissolved CELTIC COMPANYactive Dilshad Omar Auleebocusactive FAROUK NOUIRAdissolved FIGHTING IRISHactive KEENAN MICHEL BALLOISdissolved M A Factive MARGAUX DELAPIERREactive MARVALdissolved MATHIEU PHILIPPE NOUETdissolved MUHAMMAD BEEGUNactive [ND]dissolved [ND]dissolved [ND]active ONE STOP INTERNSHIP CENTERactive OTHER MASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100