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Sole trader dossier

FEHRI FRIAA

FRANCE · SOLE TRADER · INCORPORATED 2008-06-26
KYBE ID: FR-334267010 · 334267010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFEHRI FRIAA

fr_inpi

Registration334267010

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-06-26

fr_inpi

Dissolved2017-07-03

fr_inpi

Registered address2 ALL VALENTIN ABEILLE, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGAR TRANSPORTdissolved AG TRANSPORT SERVICEactive ARAKAMdissolved BLUE LONG DRIVEdissolved CHRISTIAN BOZIdissolved CYRIL BEAUMONTdissolved DANI BATIMENTdissolved EISSA DJIBRIL IBRAHIMdissolved EYA GOUITIactive FLASH SECURITE PRIVEEdissolved GA TRANSPORTactive HUSSEIN YOUNISdissolved LOTFI AGARactive MAJAD ZAFARdissolved MD SUFIAN HUSSAINactive MUHAMMAD MUSTAFA MUHAMMAD MUSTAFA MUBARIZdissolved MYRIAM FRIAAactive [ND]dissolved [ND]dissolved RAMZI GOUITIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-07-03Dissolved / struck off