DOSSIERS / FARID CHENNOUFI
← SearchExport PDF
Sole trader dossier

FARID CHENNOUFI

FRANCE · SOLE TRADER · INCORPORATED 1992-03-10
KYBE ID: FR-384563094 · 384563094 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARID CHENNOUFI
fr_inpi
384563094
fr_inpi
dissolved
fr_inpi
1992-03-10
fr_inpi
1992-03-10
fr_inpi
81 GALERIE DES DAMIERS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDOL MOEIN QADRIactiveACTIV CAPITALdissolvedACTIV CAPITAL GROUPdissolvedALIREZA SHAGHAGHI ZARGHAMIactiveANDRE TEISSIER DU CROSdissolvedARTBATdissolvedAYALAdissolvedBADRIA BAITdissolvedBOOTYJEANSdissolvedCLAUDE KHAMOUS ZARROUKdissolvedCREATION DE LA PAIXdissolvedDIDIER MAURICE PIERRE CORSONdissolvedDYLAN AL DILEMIdissolvedELYNE SEMAANdissolvedGARAGE PCMTactiveGISELA CROSSLEY ZELSdissolvedINDIVISION SEYED BEHZAD MOGHADAS ZADEH SEYED OMID MOGHADAS ZADEHdissolvedJEAN-MARIE VAN OVERSTRAETENdissolvedJ.K IMMOBILIERdissolvedLOUIS LUCIEN CAMILLE ALLIOTactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off