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Sole trader dossier

FARID MOUSSOUNI

FRANCE · SOLE TRADER · INCORPORATED 1993-12-01
KYBE ID: FR-393427703 · 393427703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID MOUSSOUNI

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Registration393427703

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Statusdissolved

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Incorporated1993-12-01

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Dissolved2005-02-01

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Registered address10 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANGEVINdissolved ANNE PASCALE CHEVALIERdissolved DENIS SCHNEIDERactive DES LIONS ET DES OURSdissolved ETABL J GOGEZ IMPRIMERIEdissolved EVA ELARBYdissolved FORMATION ETUDES TRAITEMENTSdissolved FRANCOIS ARDAILLOUactive FRANCOIS ARDAILLOU, HUISSIER DE JUSTICE ASSOCIEdissolved GROUPEMENT POUR INFORMATIQUEactive HUIXI HEdissolved INFORMATION PROTECTION SECURITE IPSactive JACQUES PAGESdissolved JACQUES TCHENQUELAdissolved JUSTINE ANAIS SISMANactive LEEKactive LES CHALOUPESdissolved LOETITIA ANNIE LEMAIREactive LUCILLA GIOVANNA FAEDDAdissolved MARIE CHARDAYREdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-02-01Dissolved / struck off