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Sole trader dossier

FARID BOUMENDJEL

FRANCE · SOLE TRADER · INCORPORATED 1998-12-30
KYBE ID: FR-423335504 · 423335504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID BOUMENDJEL

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Registration423335504

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Statusdissolved

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Incorporated1998-12-30

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Dissolved2001-12-31

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Registered address11 RUE FRANCIS DE PRESSENSE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALPHA DOM FORMATIONSdissolved AMYLdissolved ARI RODOLPHE ISAAC TOUBOULdissolved ATELIER DES ASTUCESdissolved AUDE REGNIER-VIGOUROUXdissolved BERNARD ZANAdissolved BLEULYS DESIGNactive Céline GHAZI KALAHROUDIactive EAPL INVESTdissolved EVA NOEMIE EL HARRARdissolved FATOU SOUMAHOROdissolved IDRISSA SOUMAHOROdissolved MADGRAPHdissolved [ND]dissolved [ND]active [ND]active [ND]active PASCAL LICHANIactive PAULE-EVA ANTONIA MONICA JANE CROUTZETdissolved RGPD CONTACTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off