DOSSIERS / FAROUK HACHEM
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Sole trader dossier

FAROUK HACHEM

FRANCE · SOLE TRADER · INCORPORATED 1977-07-01
KYBE ID: FR-415326560 · 415326560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAROUK HACHEM
fr_inpi
415326560
fr_inpi
dissolved
fr_inpi
1977-07-01
fr_inpi
2009-12-31
fr_inpi
35 RUE DE PARIS, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE EYMERACHARdissolvedANTOINETTE BARBIERactiveASS CTE LIAISON COORDINATION SCE SOCIAUXdissolvedASSOCIATION EMO'ARTactiveBRASSERIE DE PARISdissolvedCGAdissolvedCHRISTINE CORMARIEdissolvedCTE DEP LIAIS COORDIN SERVIC SOCIAUX ...dissolvedFLORIAN FREFUMOdissolvedFORTEdissolvedGABRIEL ABITTANdissolvedGEORGES SABBAHdissolvedIOAN TURCASdissolvedIrene DEGRAGEactiveJACQUES ESSIRARDdissolvedJANINE MARGUERITE ARNAUDdissolvedJEAN-CLAUDE NUTTINdissolvedKAD ITdissolvedLEVANIMdissolvedMARIE NOELLE GODEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off