DOSSIERS / FARID OUARI
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Sole trader dossier

FARID OUARI

FRANCE · SOLE TRADER · INCORPORATED 1989-12-05
KYBE ID: FR-352632525 · 352632525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARID OUARI
fr_inpi
352632525
fr_inpi
dissolved
fr_inpi
1989-12-05
fr_inpi
1991-09-30
fr_inpi
RUE MOLIERE, 49400 SAUMUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABRAHAM DURVILLEdissolvedADELE SEVERANdissolvedALEXIS DUVAZdissolvedALFRED REINHARDdissolvedALICIA PAMELA BOURASSEAUdissolvedALPHONSE KREITdissolvedANDRE PIERRE ALRANdissolvedANTOINE GODINOTdissolvedASS ATELIERS DE L EXPANSIONdissolvedASS FONCIERE REMEMBREMENT DE ST HILAIREdissolvedAUGUSTE HOGNONdissolvedAYOUB MAALOULdissolvedCAISSE DES ECOLES DE SAUMURdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMMUNE DE SAUMURactiveDALLAS VILLEMAIREdissolvedDIDIER NIVELLEdissolvedGILLES BAUDdissolvedGROUPEMENT D ACTION SOCIALE DE SAUMURactiveGUY AMIENSdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off