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Sole trader dossier

NICOLE FARHI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-328573597 · 328573597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE FARHI

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Registration328573597

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1985-05-01

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Registered address40 RUE LAURISTON, 75116 PARIS 16

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AG & CO.TRADEdissolved ARCHIBALDdissolved CENTRE RECHERCHE EVALUATION BIOMEDICALEdissolved CYBERdissolved DIMASactive E M C Odissolved EUREDIPactive FELIX & ASSOCIESdissolved FIORINOdissolved GENLINKdissolved GERARD FRANCOTdissolved KARMAPOLISdissolved LAURI'S FLOR CADOdissolved LP EUROPEdissolved MATRICES CREATIONSdissolved [ND]active PHILIPPE ADOLPHE FRANCOISdissolved SAFETY CAR LIMOUSINEactive SALK GILOTdissolved SERISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-05-01Dissolved / struck off