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Sole trader dossier

ALI EL FARHATI

FRANCE · SOLE TRADER · INCORPORATED 1980-09-03
KYBE ID: FR-320271794 · 320271794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI EL FARHATI

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Registration320271794

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Statusdissolved

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Incorporated1980-09-03

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Dissolved1989-09-30

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Registered address119 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AICHA KHAZZARactive ALEPPO JUWELIERactive AMAR SITAYEBdissolved CANELLE MOREAU DE BALASYdissolved DDLT IMMOdissolved EMILE ZANAdissolved JEROME EQUERdissolved JOSE COMASOLIVASdissolved Juliette MAUD Chamblasactive LE ROI DU SILENCEdissolved MARIE MEIRIEUactive MATHILDE BONNETdissolved MICHAL RYBAKdissolved MNMdissolved MOHAMED AKZOUMENactive [ND]dissolved NUVIA FASHIONactive Olivia Douglasactive SUN MOON TELECOMdissolved THWAINI JUWELIERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1989-09-30Dissolved / struck off