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Sole trader dossier

LAHOUARI FARSI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-22
KYBE ID: FR-423617836 · 423617836 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHOUARI FARSI

fr_inpi

Registration423617836

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Statusdissolved

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Incorporated1999-07-22

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Dissolved2001-03-31

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Registered address5 RUE DE L'ARGONNE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1STVIBEactive ABDOULAYE TOUREdissolved ALIMATOU COULIBALYdissolved AREZKI ABDERAHMANEdissolved Baoueli Koudouactive CELIA HADJEBdissolved CONVERGENCES POUR LA PAIX ET LE DEVELOPPEMENT DE L'AFRIQUE - CPDAactive DEMBA SAMBOUdissolved DIAME SOUAREdissolved DRAGAN RADISAC MILJKOVICactive EDITIONS CONNIVENCEactive EFFORT HUMANITAIRE (EHUMA)active ENGY SAINT-ANGEactive FANTA SOUAREdissolved FM BATIMENTdissolved GAMAL NOUR EL DINdissolved Ghizlane Aqsimactive GOPIO FRANCE GLOBAL ORGANISATION OF PEOPLE OF INDIAN ORIGINactive KEICHI MINH LUU KIMdissolved KOLTOUVE & DECOUVERTEactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-03-31Dissolved / struck off