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Sole trader dossier

FARIEL DIF

FRANCE · SOLE TRADER · INCORPORATED 2022-03-30
KYBE ID: FR-910871540 · 910871540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARIEL DIF

fr_inpi

Registration910871540

fr_inpi

Statusactive

fr_inpi

Incorporated2022-03-30

fr_inpi

Registered address60 RUE EMERIAU, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE GILLESdissolved BBREKINdissolved EFTHALIAdissolved EMERIAUactive EMMANUEL DAWIDOWICZdissolved Ian Charles Barberactive INDIVISION RASTARdissolved JULIEN MIFSUDdissolved JUST CEREALdissolved Kristina Chernyavskyactive KYUNG CHOIactive Lamiae DKHISSIactive LMNP DUCHENEactive M&MME PASHOOTAN LMNPactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100