KYBE — See who's really behind any company

Sole trader dossier

ANTOINETTE FARAJJE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-382970127 · 382970127 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINETTE FARAJJE

fr_inpi

Registration382970127

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-01-01

fr_inpi

Dissolved2014-02-06

fr_inpi

Registered addressFONDS CACAO, 97130 CAPESTERRE-BELLE-EAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACHILLE EVA ROMUALDdissolved ALAIN ALEXANDRE TOTOdissolved ALTERN''ACTIONactive ANASTASE MARIE ISAACdissolved ANNETTE LOUISE GASPARDdissolved ANTOINETTE NARAYANINSAMYactive ASSOCIATION LE SENEVEactive ASSOCIATION M B K ( BIGIN MAZOUK KA )active AUTO STAR PLUSdissolved CACAOdissolved CEN ACTION SOCIO EDUCATIVE A LA NATUREactive CENDRAGON CONSULTANTdissolved CHRISTIANE RICHARD BEXIOactive CLAUDE NORBERTdissolved CLAUDE SULLY BRUNIEdissolved COOPERATIVE DES PRODUCTEURS DE LAPIN DE LA GUADE LOUPEdissolved CYNTHIA CAROLINE KITTERIMOUTOUactive DAGWABELactive DIMITRI GREGOIRE CHINAPAYENdissolved DMKactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-02-06Dissolved / struck off