DOSSIERS / DENISE FARHI
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Sole trader dossier

DENISE FARHI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388603441 · 388603441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE FARHI
fr_inpi
388603441
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
2018-07-02
fr_inpi
2 RUE D'ALGERIE, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE MARIE CHRISTINE GUIGNETdissolvedARNAactiveARTHUR JEAN MARIE ROCHETdissolvedBAR A PIZZAS SASdissolvedBARBER DESIGNERdissolvedBETTY MICHALIdissolvedCALBERTactiveCLAIRE FERRIGNOactiveCOPROPRIETE 2 RUE D'ALGERIEactiveERIC GINTRANDdissolvedFLORENT BEGUINactiveGCH HOLDINGdissolvedGEORGES RECIPONdissolvedJEAN LOUIS LOPISdissolvedJOCELYNE LEPAROUXactiveJOGYMIactiveLACHAL LUCIE ET HARDOUIN JEANdissolvedMANON MARIE-HELENE ALGAVEdissolvedMARGUERITE BRAQUIdissolvedMETEOREactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off