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Sole trader dossier

FOUZIA DAIRAK

FRANCE · SOLE TRADER · INCORPORATED 2004-11-26
KYBE ID: FR-479686859 · 479686859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFOUZIA DAIRAK

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Registration479686859

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Statusdissolved

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Incorporated2004-11-26

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Dissolved2016-01-13

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Registered address92 BD PRESIDENT WILSON, C/O SELF BURO, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACQUA ANGELdissolved ADRdissolved A.P.C.R.(APPLICATION PLOMBERIE CLIMATISATION RENOVATION)dissolved APPLETONdissolved AZUR CONCEPT SERVICEdissolved BY BATIMENTdissolved CHRISTOPHE DOMINIQUE VUILLEMENOTdissolved CLARA MOINARDactive FACADIERS TRADITIONNELS DU SUD SARLdissolved FAST SERVICESdissolved FELICE AMEDEO RICHETTO BIZZARRIdissolved LIFEactive MORIANIdissolved NEW TECH SUNdissolved OLYMPIQUE D'AZUR GENERALE TRAVAUXdissolved OMBRE PROTECTdissolved PACA RENOVdissolved PHILIPPE VACHETTOdissolved PROTECTION CONTEGO FRANCEdissolved PROVENCE CONSTRUCTION MEDITERRANEENE ANTIBOISEdissolved

+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

2016-01-13Dissolved / struck off