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Sole trader dossier

MARJORIE FARGES

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915172662 · 915172662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARJORIE FARGES

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Registration915172662

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Statusactive

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Incorporated2022-07-01

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Registered addressAV du Touring Club, 77300 Fontainebleau

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARAKdissolved ARROW SERVICESdissolved A.S.P.N.Tdissolved ASSIST'ENTdissolved ASSURANCES FINANCEMENTS PLACEMENTSdissolved CAPVANdissolved EURO DEELdissolved FIDUCIAIRE DU COMMERCE ET DES SOCIETESdissolved G-SPOT NETWORKdissolved HOCHEA CONSEILdissolved HYPE ROOMdissolved IN MEDIAS RESdissolved JLB PEINTURESdissolved MADELEINE ROBILLARDdissolved NICOLAS MAURICE RAYMOND GRIMAULTdissolved ORTA-NOVAdissolved PERDICANdissolved SCI JIROLLEdissolved SEMAVYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100