DOSSIERS / MARGOT FARFAL
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Sole trader dossier

MARGOT FARFAL

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909437303 · 909437303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGOT FARFAL
fr_inpi
909437303
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
LE BOURG, 24250 CASTELNAUD LA CHAPELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Christine GREZISdissolvedCOMMUNE DE CASTELNAUD LA CHAPELLEactiveCORINNE BOUYSSOUdissolvedENZOLINAdissolvedGEORDY PEIROactiveJARVISdissolvedJESSICA ROUILLARDdissolvedJORIS MALOINEdissolvedLA GRANGE DE VERGNEdissolvedMARGUERITE MARIE-MARGUERITE MAGNACdissolvedMARIE-CHRISTINE GRENDENE-BAUER SARLANDIEdissolvedMARIE FRANCE FAGETdissolvedMARI-PILI CHRISTINE HYPOLITA LE BOURGOCQdissolvedMURIELLE MAGNACdissolvedOLIVIER COURdissolvedSCI CAILLEUXdissolvedSCI LE ROC DE FEYTOUTdissolvedSCI PLBJMdissolvedSI D'IRRIGATION DU CEOUactiveSOLANGE SIMONE AUCHERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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