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Sole trader dossier

FARID AFRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-09
KYBE ID: FR-433305687 · 433305687 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID AFRAOUI

fr_inpi

Registration433305687

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-10-09

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Dissolved2005-05-31

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Registered address2 PL D’OBERURSEL, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDRAMANE TIENEdissolved ADJA PENDA CISSEdissolved A.G.M. BATdissolved AIDER A DOMICILEdissolved AISSATA SIBYdissolved ASS DEVELOPPT SPORT SCOLAIREdissolved BATINOVdissolved BELABBES ANNANEdissolved BERNARD MARCEL CHEVREUILdissolved BERTRAND LAZZARINOdissolved BUSINESS CARSdissolved CATHY FORDdissolved CHRISTOPHE FRANCOIS ROBERT DANIEL JAMOTactive DIDIER BOURCIERdissolved D.T.Mdissolved EMMY ARAVdissolved ERIC PECOUTdissolved EUGENE KALONJIdissolved FERNANDO ISMAEL CARVALHO DA SILVAactive FRANCE IN SILICOdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-05-31Dissolved / struck off