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Sole trader dossier

HOUSSINE MEHDI FARMACHE

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-350918181 · 350918181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOUSSINE MEHDI FARMACHE

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Registration350918181

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Statusdissolved

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Incorporated1989-06-01

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Dissolved2003-01-01

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Registered addressAV DU CLUB HIPPIQUE, DOMAINE DE LA BAYONNE, 13090 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AIX TOUT TERRAIN 4 X 4dissolved ASSISTANCE SECRETARIAT BUREAUTIQUEactive B PLUS Bdissolved C A P INDUSTRIEactive CAROMATactive DELTA PRESSEactive DISTRIBUTION PROFESSIONNELLE AUTOMOBILEactive ENTREPRISE GENERALE DU BATIMENT KACARdissolved GENERALE DE CONSTRUCTIONactive GM AUTOSactive GROUPEMENT MEDITERRANEEN D ASSURANCESactive INFORMATAIXactive LA DOLCE VITAdissolved N B DIFFUSIONactive [ND]dissolved PARASOLactive PROVENCE AZUR BATIMENT - PRO AZUR BATdissolved SARL LILIactive SCI DE PRE GENTILdissolved SOCIETE GENERALE DU MEUBLE S.G.M.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-01-01Dissolved / struck off