KYBE — See who's really behind any company

Sole trader dossier

FARID BENFARES

FRANCE · SOLE TRADER · INCORPORATED 1997-05-15
KYBE ID: FR-342665189 · 342665189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID BENFARES

fr_inpi

Registration342665189

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-05-15

fr_inpi

Dissolved2000-03-02

fr_inpi

Registered address12 RUE ETIENNE DOLET, 93170 BAGNOLET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELE CALZADAdissolved ARAMISactive AUTOUR DU CHENEactive BOUNCHANH INTHAVONGdissolved CLAUDE CHEVROTdissolved DEI LEONG CAOdissolved DLLdissolved DOUANGCHANH DOVONGdissolved ERIC PHILIPPE CLAUDE VASSARDactive EVA LOUISE SAINT-REMYdissolved KAMAL BOUKNADELactive LAOTEXTILESdissolved LES NOUVEAUX FOYERSdissolved MARC VEZINAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active RATNA INDIRA PRIYADARSINIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2000-03-02Dissolved / struck off