DOSSIERS / JONATHAN JULIEN FARHI
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Sole trader dossier

Jonathan Julien Farhi

FRANCE · SOLE TRADER
KYBE ID: FR-953015146 · 953015146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jonathan Julien Farhi
fr_inpi
953015146
fr_inpi
active
fr_inpi
21 RUE Guy Môquet, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTION SECURITE ETHIQUE REPUBLICAINESactiveAHKRANGAactiveANAS HANZOULIactiveASSOCIATION CALLISTOactiveASS PROTECTION PROMOTION EPINETTES BATIGactiveCHARLOTTE ANNE SARAH JOSEPHINE LEJAYactiveDANCING GIRLSactiveELKHAMSI ET CHARAF DINEdissolvedEMILIE TONGactiveESSAM IDDIN EL KANNAFIdissolvedGUILLAUME POISSONNIERdissolvedGUY MOQUETactiveINSTITUT BIODOM-BIEN-ETREactiveIRENE GERMAINE VENDEdissolvedISABELLE PUCHEUdissolvedJEAN HENRI FABREactiveJOSE EDUARDO SEIXAS RIBEIROdissolvedKAYWAVEdissolvedLE BON BO BUNdissolvedLE-PHAN KHANGdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100