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Sole trader dossier

Andréas Adryan Roman FARSHCHI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-982792863 · 982792863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAndréas Adryan Roman FARSHCHI

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Registration982792863

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Statusactive

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Incorporated2023-12-22

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Registered address148 RUE de Paris, 94220 Charenton-le-Pont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

EMMA-LENAdissolved ESTELLE SAADAdissolved FARES SARDIdissolved F&H INVESTactive FRANCOISE LAUJOLdissolved JACQUES RAYMOND BUSSEAUdissolved LENGYEL EDMOND AMSTERdissolved MARIE-MADELEINE FLANDREdissolved MAURICE LUSTMANdissolved MOHAMED ARDIFdissolved [ND]active [ND]active NEOSAMSON SERVICESdissolved PIERRE ALEXANDRE PIERRE-ALEXANDRE PHILIPPE BAYARD DE MONTELLAdissolved RACHELactive SAMI SEDDARIdissolved SCI DE LA TAILLEdissolved SCI DU SUDactive SCI IRAdissolved

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