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Sole trader dossier

SONBOL FARROKHI

FRANCE · SOLE TRADER · INCORPORATED 1996-02-26
KYBE ID: FR-404574238 · 404574238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSONBOL FARROKHI

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Registration404574238

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Statusdissolved

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Incorporated1996-02-26

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Dissolved2012-12-31

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Registered address80 AV GAMBETTA, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALTINIUM CONSULTING AND SERVICESdissolved ANNE M GRIZIAUXdissolved CELactive EVELYNE MIGNONdissolved FORMALITES ET PRESTATIONS AUX SOCIETESdissolved GRADEMactive ILAN NEDJARactive ISABELLE DARNAUDdissolved LMA CONSULTINGdissolved MINH HOA HUYNHactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PATRICIA Brigitte AUVINETdissolved PERRINE LUCIE LHOTELdissolved SCI MAASactive SCI SOUCCOTHdissolved SLFMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off