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Sole trader dossier

LUC ALBERT LOUIS FARHI

FRANCE · SOLE TRADER · INCORPORATED 1984-12-26
KYBE ID: FR-331453696 · 331453696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUC ALBERT LOUIS FARHI

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Registration331453696

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Statusdissolved

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Incorporated1984-12-26

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Dissolved2019-12-25

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Registered address80 RUE DU ROCHER, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE TROGNEEdissolved ANNE LAURE LEGENDREdissolved CLEMINAdissolved DB COURTAGES ET CONSEILSdissolved FACTOR:Eactive FRANK ANDRE JUMELLEdissolved GASTON MIROUXdissolved GROUPEMENT GENERAL ALIMENTATION COMPOactive INDIVISION THOMAS / BENABDELLAHactive INSTITUT MON BIEN ETREactive INVENTIV(E) CITIdissolved JACQUES DAUDETdissolved JEAN CONSTANSdissolved KIM PHUONG NAILSactive LA MAISON DU ROCHERdissolved LMNP PHILIPON/RICHARD DE SOULTRAITactive MADAME TRUFFEactive MEI BEAUTEactive MINAS TIRITHdissolved MONCEAU 58active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-25Dissolved / struck off