DOSSIERS / FARIHA YACHOU
← SearchExport PDF
Sole trader dossier

FARIHA YACHOU

FRANCE · SOLE TRADER · INCORPORATED 1998-02-28
KYBE ID: FR-417779469 · 417779469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARIHA YACHOU
fr_inpi
417779469
fr_inpi
dissolved
fr_inpi
1998-02-28
fr_inpi
2000-04-18
fr_inpi
23 RUE DABRAY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MAGADEdissolvedFEVRIERdissolvedGARAGE DABRAYdissolvedGILDAS DE LA MONNERAYEactiveHADRIEN-MATTHIEU GASCUELdissolvedHENRIETTE COLETTE GERMAINE DURSUSdissolvedJEAN CLAUDE MOLLEactiveLUCILE AUBREEactiveMARCEL MOSSERdissolvedMJ & GOdissolvedMOSTAFA GOUMRIdissolved[ND]active[ND]activePATRICE SERGE BARZELLINOdissolvedPATRICK SEVERINdissolvedRAOUL DANIEL MOSSERdissolvedRomain Francois LopezactiveSEBASTIEN BERTRANDdissolvedSERRURERIE DAVIDdissolvedSOCIETE CIVILE DABRAYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off