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Sole trader dossier

ILHEM FARHAT

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-414692814 · 414692814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILHEM FARHAT

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Registration414692814

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Statusdissolved

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Incorporated1997-12-01

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Dissolved1999-12-15

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Registered address1275 RUE D'ALCO, 34080 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN DHONDTdissolved ALEXANDRE JEAN BAPTISTE FAGESactive ASSOCIATION EDUCATIVE ET CULTURELLE DE MONTPELLIERactive CHRISTOPHE GREENOUGHactive DANIELLE BOULETdissolved DJULIA FELINE BLINactive FULGENCE AKAPEAdissolved HERVE BERNARD MARCEL LE HUEdissolved KATIA ZARAGOZAdissolved NA MA BOUKHALFAdissolved [ND]active [ND]dissolved [ND]active Nicolas Nathanel Zajtman-Reissactive NOELLE VALERIE CANDELONdissolved NOUVELLES TECHNOLOGIES SOLIDAIRESactive PLUME ET COMPAS - SOUTIEN SCOLAIRE ET FORMATIONactive PROXI CAR PERTUSOTdissolved REST'O SNACKdissolved SYND COPRO LES JARDINS DE LA PREFECTUREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-15Dissolved / struck off