DOSSIERS / FARHAT KAROUIA
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Sole trader dossier

FARHAT KAROUIA

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-342191327 · 342191327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARHAT KAROUIA
fr_inpi
342191327
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
2006-06-01
fr_inpi
38 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ LAZAREGUEdissolvedALFREDA LAMBRYCZAKdissolvedATELIER D'ARCHITECTURE TRIPTYQUEactiveBASEMENT PRODUCTIONSdissolvedBERTRAND HENRI BERNARD THIERRY DUMASdissolvedCERIM CENT ETUD REAL INDUS MECactiveCHALOM TRAITEURdissolvedCHRISTIAN CLEMENT PIERRE DAVIDdissolvedCLEMENCE CHRISTIANE MARIE DUPARDdissolvedDENIS STASSactiveEDITH LE CAMdissolvedELOHIMactiveEMMA MARCELLE LARUELLEactiveEVELYNE RUELLEdissolvedFANNY MARIE MAGALY POLETTIdissolvedFRK PRIMEURdissolvedGIE MUEdissolvedGILDAS CHHEANdissolvedGizem Sultan YilmazactiveGPE ILE DE FRANCE MYTHOLOGIE FRANCAISEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off