DOSSIERS / MOHAMMED RASSOU FARBOUD
← SearchExport PDF
Sole trader dossier

MOHAMMED RASSOU FARBOUD

FRANCE · SOLE TRADER · INCORPORATED 1987-08-15
KYBE ID: FR-341804680 · 341804680 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED RASSOU FARBOUD
fr_inpi
341804680
fr_inpi
dissolved
fr_inpi
1987-08-15
fr_inpi
1987-08-15
fr_inpi
47 PL DU MILLENAIRE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre Jacques GeraudactiveALEXANDRE LIEVREdissolvedAMENAGEMENT IMMOBILIER CONSEILdissolvedAURELIE TROCHARDactiveBRASSERIE LE MILLENAIREactiveCABINET D OSTEOPATHIE HATT PANNARDdissolvedCAROLINE BRAC DE LA PERRIEREactiveCHRISTINE CELISdissolvedCOLETTE PRADIERdissolvedDIDIER ROBERT DIEUdissolvedERIC RIPOLLdissolvedESPACE LUMIEREdissolvedL'INCONTROdissolvedMAGELOUdissolvedMICHELE GINESTETdissolvedMORGAN COMBESactivePAPA PUNKdissolvedPASTA CONCEPTactivePHILIPPE FRANCOIS RAPH ESTEBANdissolvedRESTAURANT LE MILLENAIREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off