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Sole trader dossier

FARID KHELFAOUI

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420550410 · 420550410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID KHELFAOUI

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Registration420550410

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Statusdissolved

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Incorporated1998-10-01

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Dissolved2001-09-30

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Registered address10 RUE ROBERT PIERRE, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEX NUTRITIONactive ARCHITECTES URGENCE ET RISQUES NATURELSactive BARANDAS - OBJOISdissolved BOULANGERIE ROBERT PIERREdissolved CINDY ANDREE YVETTE OBJOISdissolved CREMERIE SAINT JACQUESactive DJAOUIDA ROUMANAdissolved FABRICE ALDERIC MICHEL CLEUETdissolved G. GAUTHIER ET J. GAUTHIER NEE FEVREdissolved JEAN DESPREZdissolved JOHANN ORSEAUactive LA ROSE SUCREEdissolved LES SECRETS DE MARIEactive MADELEINE CAMPAGNEdissolved MARCO JOSE BARANDASdissolved Mathilde Sylvette Jacqueline ROGERactive NIGHT&DAY SHOPdissolved RICHARD BRIAN OLLIVERdissolved ROBERT LUCIEN RAGOTdissolved SO MOODEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-30Dissolved / struck off