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Sole trader dossier

MAHER FARSI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-07
KYBE ID: FR-922760483 · 922760483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHER FARSI

fr_inpi

Registration922760483

fr_inpi

Statusactive

fr_inpi

Incorporated2023-01-07

fr_inpi

Registered address62 BD DE LA REPUBLIQUE, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2C PROJECTdissolved ALAIN ITCHAHdissolved ALLIANCE SLAVEactive ANGELE HESSE BELTRAMOdissolved AYOURdissolved CANNES VISIONdissolved CHRISTIAN MARCHALactive CHRISTINE DANIELLE MORENOdissolved DJAZIA MOKRIactive DOMINIQUE BRIOULdissolved IDA PESCARIdissolved JEANCIL BLUEdissolved JULIEN WOLFFdissolved LA MODE EN BOUCLEactive MICHEL JOSEPH CEVAactive MOOVE OPTIQUEdissolved [ND]active [ND]active RENE ALPHONSE MARCHALdissolved RIBA BUGE OPTIQUEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100