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Sole trader dossier

FARHAT BARBOUCH

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349606004 · 349606004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARHAT BARBOUCH

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Registration349606004

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Statusdissolved

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Incorporated1989-01-01

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Dissolved2002-06-30

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Registered address2 RUE HENRI BARBUSSE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALLO FRESCAdissolved ASK LIMITEDdissolved AZAZGAdissolved BEN MAHMOUD KOTTIdissolved BOUCHTA ABOU-KHADIJAdissolved BRUNO SEUdissolved CONSEIL CITOYEN JOLIOT-CURIE/LAMAZE/COSMONAUTESactive C RENZIdissolved FAOUZI CHOUABNIAdissolved JEAN BALLOTdissolved KOLCHIKdissolved LA GOULETTEdissolved LA MAREEdissolved LE FACTORYdissolved LE FOURNIL DE BARBUSSEdissolved LE GOUT DU PAINactive MAHMOUD BEN SAID BARBOUCHactive MEHDI BEN FADHELdissolved MOHAMED AHMED AHMEDdissolved MZFdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-30Dissolved / struck off