DOSSIERS / FAROUK CHBINOU
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Sole trader dossier

FAROUK CHBINOU

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309921054 · 309921054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAROUK CHBINOU
fr_inpi
309921054
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1988-06-30
fr_inpi
PARC KALLISTE, 13015 MARSEILLE 15
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELKADER KHATEBdissolvedAFAGA GUESSELEdissolvedALAIN BENDERRAdissolvedALAIN BORZAdissolvedAMOR GHARBI ROUISdissolvedANDRE GUENAULTdissolvedASSOCIATION BIENVENUEactiveASSOCIATION BIENVENUEdissolvedBRUNO MERZLIKINEdissolvedCHAKE JACQUELINE BOGHOSSIANdissolvedCHERIF AZZOUGdissolvedCHRISTIANE MATEOdissolvedCHRISTIANE PALOMINOdissolvedDANIELLE GUIRADOdissolvedDOMINIQUE ARMAND SERGE LE MAUXdissolvedFATIMA BOUZAIDIdissolvedGERARD JEAN SERRAdissolvedGILLES RAYMOND RAIBAUDdissolvedHENRI N'DIAYEdissolvedISAAK NALBANDIANdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off