DOSSIERS / AJMI FARHAT
← SearchExport PDF
Sole trader dossier

AJMI FARHAT

FRANCE · SOLE TRADER · INCORPORATED 2008-07-25
KYBE ID: FR-504980160 · 504980160 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AJMI FARHAT
fr_inpi
504980160
fr_inpi
dissolved
fr_inpi
2008-07-25
fr_inpi
2013-04-18
fr_inpi
5 RUE DES INDES NOIRES, IMMEUBLE GRAND LARGE, 80440 BOVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif