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Sole trader dossier

FARUK KOLBASI

FRANCE · SOLE TRADER · INCORPORATED 1995-08-18
KYBE ID: FR-419246541 · 419246541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARUK KOLBASI

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Registration419246541

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Statusdissolved

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Incorporated1995-08-18

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Dissolved1999-06-30

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Registered addressAV DE LA DEPORTATION, 26100 ROMANS-SUR-ISERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AISSA MOURASdissolved ANTONIO GIANCARLO LOSTAGLIOdissolved ATHLETICAdissolved BOISSI MECANIQUEdissolved COMPTOIR DES VIANDESdissolved DROME VIANDES DISTRIBUTIONactive DUMAZ-LE-GRAND JF & ROBIN Ddissolved EDMOND GERMAIN BLANCdissolved ELISABETH CARCELESactive ETABLISSEMENTS CHIANALEdissolved ETABLISSEMENTS CLEMENTdissolved FRANCE IMMOdissolved GILBERT LOUIS MARIUS AUDEYERdissolved GINO LOSTAGLIOdissolved IRENE GIRAUDdissolved JEAN PAUL VALLONdissolved LA PORTE SAdissolved LES DOUCEURS DE JACQUEMARTdissolved LOIC HENRI NOBLANCdissolved LOUIS FOURQUIERdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off