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Sole trader dossier

Tony Farah

FRANCE · SOLE TRADER · INCORPORATED 2024-05-12
KYBE ID: FR-928639293 · 928639293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTony Farah

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Registration928639293

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Statusactive

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Incorporated2024-05-12

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Registered address135 AV d'Argenteuil, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANSIactive ASNIERES MARKETdissolved BATI DECORATIONdissolved BILALactive CORRESPONDANCE BIKEdissolved ELIE AZOULAIactive EURL FREDERIC ARNAUDdissolved FRANCK OGELdissolved GILLES SERGE LE TOQUINdissolved ID SPORTdissolved JEAN MILLOTdissolved JORIS BOULARDdissolved kylian romeroactive LES BILLARDS D ASNIERESdissolved ME SPORTdissolved [ND]active OUISSA STOCKdissolved SOC SELECTA FAB RADIO ELECTRIdissolved TOUPTY PROXIMITYdissolved

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