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Company dossier

FARHAT

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518357330 · 518357330 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFARHAT

fr_insee

Registration518357330

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-12-08

fr_insee

Registered address110 CRS DE L YSER, 33800 BORDEAUX

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AHMED ABBOUBdissolved ALFREDO CUNHA MENDOdissolved ANDREE MICHAUDdissolved A.S.S.E.C.dissolved AVINC CONSTRUCTIONdissolved BEATRICE LOBERAdissolved CABINET CONSEIL FORMATION ENTREPRISESactive CENTRALE BURALISTEdissolved EURL ATLANTIQUE CONSTRUCTIONdissolved EURL DRISSIdissolved EURL OZAYdissolved FRANBRASIL BATIMENT EURLdissolved IRIZA FERADdissolved JEAN MARC GRAVEYdissolved JEANNE MARIE MERCIERactive L.E.O.C.A.R SARLdissolved LYATIF KODZHAALIdissolved MACONNERIE-RAVELEMENT-DALLAGE-PEINTUREdissolved MAHDI ABDELHAKKdissolved M G P M HERRERAdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-09-05Jugement de clôture pour insuffisance d'actif