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Sole trader dossier

FRANCOIS FARHI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339034324 · 339034324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS FARHI

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Registration339034324

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Statusdissolved

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Incorporated1986-10-01

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Dissolved1988-08-31

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Registered address59 QUAI DE VALMY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN FRANCEZEactive BENJAMIN PREVAULTactive CATHERINE NOLANactive GRETCHEN KAREN LISA STAUBdissolved HENRI JEAN MENDONCAactive JAMES EXPEDIE LANDELactive KIM SOUMPHOLPHAKDYactive LAURA DOSSALactive LE LOTUSdissolved LMNP LACOUR-SOUMPHOLPHAKDYactive MATHIEU JULIEN JOSEPH CEPITELLIactive [ND]active [ND]active Philip Harvey BARNETTactive SCI LIPSTICKdissolved SCI L.V.B.O.dissolved SCI MATHOMdissolved THIERRY ANTOINE GASTON BOULLENOISdissolved VICTOR CHOMETTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-08-31Dissolved / struck off