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Sole trader dossier

FARES SARDI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-18
KYBE ID: FR-918449398 · 918449398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARES SARDI

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Registration918449398

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Statusdissolved

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Incorporated2022-08-18

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Registered address148 RUE DE PARIS, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Andréas Adryan Roman FARSHCHIactive EMMA-LENAdissolved ESTELLE SAADAdissolved F&H INVESTactive FRANCOISE LAUJOLdissolved JACQUES RAYMOND BUSSEAUdissolved LENGYEL EDMOND AMSTERdissolved MARIE-MADELEINE FLANDREdissolved MAURICE LUSTMANdissolved MOHAMED ARDIFdissolved [ND]active [ND]active NEOSAMSON SERVICESdissolved PIERRE ALEXANDRE PIERRE-ALEXANDRE PHILIPPE BAYARD DE MONTELLAdissolved RACHELactive SAMI SEDDARIdissolved SCI DE LA TAILLEdissolved SCI DU SUDactive SCI IRAdissolved

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