DOSSIERS / FAROUK FERSI
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Sole trader dossier

FAROUK FERSI

FRANCE · SOLE TRADER · INCORPORATED 2002-11-01
KYBE ID: FR-443971106 · 443971106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAROUK FERSI
fr_inpi
443971106
fr_inpi
dissolved
fr_inpi
2002-11-01
fr_inpi
2006-06-26
fr_inpi
33880 CAMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE POUMEYROdissolvedAPCHE JEAN ET FILSdissolvedAQUITAINE MECANIQUEdissolvedASSOCIATION POUR LA SAUVEGARDE ET LA MISE EN VALEUR DES MONUMENTS ET SITES CAMBAISactiveCTRE COM ACTION SOCIALE DE CAMBESactiveDANIEL LABERNEDEdissolvedE BEAUPIEDdissolvedERIC SIMONINdissolvedFLORENCE RICHARDdissolvedGERARD DAUCEdissolvedGILETTE CHASSACdissolvedHERAUD G ET R ENTR PLATRERIEdissolvedINDIVISION DOMAINE DE RONDEAUactiveJACQUES REAUDdissolvedJEAN APCHEdissolvedJEAN BAPTISTE DE GENTILEdissolvedJEAN CLAUDE BOUTITONdissolvedJEAN PIERRE GAGNAIREdissolvedJEAN PIERRE SAGORODNYdissolvedMARCEL CAMILLE PRADEAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off