DOSSIERS / FARIDA MATILI
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Sole trader dossier

FARIDA MATILI

FRANCE · SOLE TRADER · INCORPORATED 1986-11-25
KYBE ID: FR-339411209 · 339411209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARIDA MATILI
fr_inpi
339411209
fr_inpi
dissolved
fr_inpi
1986-11-25
fr_inpi
1989-01-30
fr_inpi
50 AV DU PARC, 93290 TREMBLAY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLALI OUADAHdissolvedALLURE TRANSPORTdissolvedCHRISTIAN ROBERT ROGER BOUHOURSdissolvedCHRISTINE RAMKILAOUNdissolvedFABRICE CAMPO-SAYOdissolvedFDN TRANSactiveHACENE RERARIdissolvedHVS CONSULTINGdissolvedJACQUES LABBEdissolvedJEAN-MARIE CLAINactiveJO-NETactiveLAHCEN ESSABIDdissolvedLTL TRANSPORTdissolvedMCN RENOVdissolvedMOHAMED SOFIANE BETTAHARdissolvedMOHAMMED MOUSSAOUIdissolvedMPR MOUSSAOUIdissolved[ND]active[ND]dissolvedORPHEE BENEDICTUS BANIAKINAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off