DOSSIERS / AZIZ FARRAH
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Sole trader dossier

AZIZ FARRAH

FRANCE · SOLE TRADER · INCORPORATED 2014-02-04
KYBE ID: FR-498024264 · 498024264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIZ FARRAH
fr_inpi
498024264
fr_inpi
dissolved
fr_inpi
2014-02-04
fr_inpi
2021-12-31
fr_inpi
4 PL NOEL BLACHE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AJL CONSEILSdissolvedAK BAT 12dissolvedATS 83dissolvedAZUR CONSTRUCTIONdissolvedBANTI A ET SERAFINI GdissolvedBERNARD EUGENE CARPENTIERdissolvedC.D.P.S.dissolvedCHAIX ANTIQUITEdissolvedCORINE CHAIXdissolvedCOSTA MADELEINE ET ROULLETdissolvedD'ANDARdissolvedDEROUICHdissolvedDIDIER POUPARTdissolvedDIGESTIFdissolvedELCORdissolvedERIC VERDONdissolvedGA FINANCEdissolvedGEORGES TILMANdissolvedGUENMAdissolvedISABELLE MARIE SIMONE ALBERTE ROUXdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off