DOSSIERS / GEORGES FARHAT
← SearchExport PDF
Sole trader dossier

GEORGES FARHAT

FRANCE · SOLE TRADER · INCORPORATED 1999-12-07
KYBE ID: FR-428723217 · 428723217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES FARHAT
fr_inpi
428723217
fr_inpi
dissolved
fr_inpi
1999-12-07
fr_inpi
2002-03-25
fr_inpi
203 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMITIE FRANCO AMERICAINE ET CANADIENNEactiveASS CITOYENS MONDE FEDERAT NATIONS UNIESactiveASS UNION NALE ASS UNIV DEFEN DROIT HOMMactiveBASILE DOUATdissolvedBMCBdissolvedBRIGITTE CAIREactiveCABINET DENTAIRE DU DOCTEUR LAURENCE GABISONdissolvedCABINET D SCETBONdissolvedCARLOS ALBERTO MILHAESactiveCAROLINE COLOMBANactiveCB VENTURESactiveCHRISTIANE FRUGIERdissolvedCLAIRE.CdissolvedCOPR 199 203 RUE D ALESIA 75 PARISactiveDANIEL GAGOU FRADJI SCETBONactiveDES SUISSESdissolvedDOMINIQUE ARTAUXdissolvedELISABETH FRANCOISE ISABELLE PRIGENTactiveFRANCK VIGNEAU-CAZALAAactiveGROUPEMENT FORESTIER DES MAZILLESdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off