DOSSIERS / DAVID MULREADY FARZIN
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Sole trader dossier

David Mulready Farzin

FRANCE · SOLE TRADER · INCORPORATED 2023-07-18
KYBE ID: FR-954076097 · 954076097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David Mulready Farzin
fr_inpi
954076097
fr_inpi
active
fr_inpi
2023-07-18
fr_inpi
8 PL JEAN DEFFAUGT, 74100 Annemasse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUTIQUE ANGELdissolvedBRIGITTE GROSdissolvedCATHERINE DESORMIEREdissolvedCHARLY DANIEL PAYETdissolvedCHAUSSURES WEILL SAdissolvedDANIELLE MEGARDONactiveDELTA CHAUSSURESdissolvedDOMINIQUE GABRIEL DARMAGNACdissolvedDOMINIQUE MARIE GODELactiveFLORENCE MASSONdissolvedFRANCOISE THIENdissolvedHUGUETTE MERANDONdissolvedJAFIBARdissolvedJEAN ANTOINE MARIE MARTIN VULLIETdissolvedJOUBERT PAGNIER OPTICIENSactiveJULIEN BILLEAUXactiveLES HIRONDELLESdissolved[ND]active[ND]activeSARAH TARABAYactive

+4 more

People with significant control

0 people
NameRoleFromSource

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