DOSSIERS / DIANE ROSE FARKAS
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Sole trader dossier

Diane Rose FARKAS

FRANCE · SOLE TRADER · INCORPORATED 2025-11-05
KYBE ID: FR-993574151 · 993574151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diane Rose FARKAS
fr_inpi
993574151
fr_inpi
active
fr_inpi
2025-11-05
fr_inpi
17 RUE Parent de Rosan, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE CLEMENT CHAMLAdissolvedANIGEdissolvedARCA CONSULTINGdissolvedARMELLE IMBERTactiveARZENALEdissolvedBCSJdissolvedCHAFIK ATHLETIC COACHINGdissolvedCHAFIK ESSOUFYANIdissolvedCIE NOUVELL TRAITEMENT EAUX 99dissolvedEOCUBEactiveFARKAS CONSULTINGactiveFDR PHV CONSULTINGdissolvedFRANCOISE NOELLE DINETdissolvedFRANCOIS PRIVAT AUBOUARDdissolvedFREXETUDEactiveF VANHOUTTEdissolvedGILUJOPHANE IIactiveH24 COMMUNICATIONdissolvedHDPactiveINDIVISION KATSAPactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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