DOSSIERS / FARID MAROUFI
← SearchExport PDF
Sole trader dossier

FARID MAROUFI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-414728410 · 414728410 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARID MAROUFI
fr_inpi
414728410
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
1997-09-20
fr_inpi
82 RUE DE PARIS, 89000 AUXERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off