DOSSIERS / JOSEPH DAVID FARRUGGIO
← SearchExport PDF
Sole trader dossier

JOSEPH DAVID FARRUGGIO

FRANCE · SOLE TRADER · INCORPORATED 2025-06-06
KYBE ID: FR-945310753 · 945310753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH DAVID FARRUGGIO
fr_inpi
945310753
fr_inpi
active
fr_inpi
2025-06-06
fr_inpi
151 BD danielle casanova, 13014 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL-ALI MECHAOUERdissolvedABDENBI TOUACHEdissolvedALINA RUPAactiveAmine MerbahactiveASAD SAFIactiveCASH PHOCEENNEdissolvedDELPHINE CHOCARDdissolvedDHM 13dissolvedERIC ANDRE STCHETININEdissolvedEUROFRETdissolvedFABIEN FRANCONactiveFANEL MOLDOVANactiveHAMZA ROUABHIAactiveharron doghmaneactiveIBOUNKAIS MHOUDINEdissolvedJOSE JIMENEZdissolvedKAMEL BAKHTIactivekarima kheira toutaouiactiveKHALED TACHEGOUSTactiveKhelifa Benfoddaactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100