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Sole trader dossier

ZOHRA FARHAT

FRANCE · SOLE TRADER · INCORPORATED 2009-10-07
KYBE ID: FR-515188670 · 515188670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZOHRA FARHAT

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Registration515188670

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Statusdissolved

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Incorporated2009-10-07

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Dissolved2012-07-16

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Registered address18 RUE TIPHAINE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE THERESE POIDEVINdissolved ARNAUD ROGER JOSE DUMONTactive CATHRYN PATRICIA HEYSdissolved CHRISTIAN LOMBARTdissolved CORINNE BEATRICE ABRANTES DOS REISactive DIDIER LOUIS ALEXANDRE GENEAUdissolved FONCIERE PETITE ENFANCEdissolved F(X) CONSULTINGdissolved GIE IFEdissolved JREMdissolved KEVIN RAZAVETdissolved LAMIA EL WADYdissolved MATTHIEU MARIE DE LONGEAUXdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-16Dissolved / struck off