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Sole trader dossier

FARID IDJERI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-26
KYBE ID: FR-527774137 · 527774137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID IDJERI

fr_inpi

Registration527774137

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-10-26

fr_inpi

Dissolved2011-11-01

fr_inpi

Registered address70 BD SOULT, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN BAROINactive AL MARWAdissolved BERNARD BAUMELdissolved CLAUDE ATTIAdissolved DAMIEN MAKHLOUFdissolved DECKARD PRODUCTIONSdissolved DIDINDI MVUTOOZANZAMBI MAQUIESSEactive FERNANDA MARTINS-JUSTINAactive FRANCK CHRISTIAN NATAFdissolved FRANCK DAVID GUETTAdissolved FRANCOISE JACQUELINE LEGROSdissolved GEORGES EUGENE ROUSSETdissolved HASNAA ZOUHIRdissolved HUI-CHEN CHINactive JEANNE MARIEdissolved Léo James LABORDEactive MARIE-JOSE GENGactive MOHAMED LAMINE MOHAMED-LAMINE CAMARAdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-11-01Dissolved / struck off