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Sole trader dossier

Elias Farah

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-940256704 · 940256704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElias Farah

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Registration940256704

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Statusactive

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Incorporated2025-02-03

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Registered address271 AV Jean Jaurès, 69007 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTIVE TECHdissolved Alexandre Pascal FRADETdissolved BAND CAPITALactive CEDRIC DE OLIVEIRAdissolved DANIELLE PINATdissolved FRANCK GILBERTONactive GISELE MERLINdissolved HC TELECOMdissolved JEAN-CLAUDE GARRIGOSdissolved JEANNINE BALSALOBREdissolved MS IMMOdissolved [ND]active [ND]active [ND]active [ND]dissolved SCI BOUNTYdissolved SCI DU CONFLUENTdissolved SCI LA RENARDIEREdissolved SCI PIERRE LILA VAGUEactive SCI TIFFANYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100