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Sole trader dossier

FARID LOUNIS

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-751274572 · 751274572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID LOUNIS

fr_inpi

Registration751274572

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-04-01

fr_inpi

Dissolved2017-11-24

fr_inpi

Registered address2 ALL NICOLAS POUSSIN, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELLATIF ABOUAMIRdissolved ALAIN RENE GUSTAVE VALVERDEdissolved Alexandre DAIFELIactive ANTONIO LUIS FUNCAO DOS SANTOSdissolved BAKARY GORYdissolved BELKHIR YAKHOUdissolved CHRISTOPHE JOHNSONdissolved DANIEL ROUSSEAUdissolved Gagny Gorydissolved GHISLAIN WEHRUNGdissolved GLOBAL DIGITAL EXPERTdissolved GORY BABA BABAdissolved Imad Abadiactive KASSANDRA DESIREEdissolved LUWAWANU ADRIEN FWAKASUMBUactive Maelise Kabeldissolved MASA LIMOUSINEdissolved MURIELLE GREFFINdissolved NASSIM ADMANTAdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-24Dissolved / struck off