DOSSIERS / FARHAD TIMOL
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Sole trader dossier

FARHAD TIMOL

FRANCE · SOLE TRADER · INCORPORATED 1991-02-12
KYBE ID: FR-380925842 · 380925842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARHAD TIMOL
fr_inpi
380925842
fr_inpi
dissolved
fr_inpi
1991-02-12
fr_inpi
1994-10-31
fr_inpi
12 RUE DES LANCES, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE DE LIAISONS EXPRESS A.L.E.X.dissolvedAGRO-CONCEPTdissolvedAGRO DISTRIBUTION NATUREdissolvedA.M.activeAVANTI INGENIERIEdissolvedCHIMERA YAKAMOZdissolvedCIE FRANCAISE DES CENTRES D'AFFAIRESdissolvedCOMELTAactiveCONTIMPEXdissolvedDEMOMdissolvedD.M.C. DISTRIBUTION MATERIELS CONSOMMdissolvedESPOSITO GUISEPPEdissolvedEVOLEA BATIMENTdissolvedFRANCE EUROPE DEVELOPPEMENTdissolvedFRANCOIS GOUYEdissolvedGENERAL DRINKSdissolvedINFORTELECactiveINTERNATIONAL DIS IMPEXdissolvedLA BAGUETTINEdissolvedLUCIANO GOULONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off