DOSSIERS / FARID EL HADDARI
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Sole trader dossier

FARID EL HADDARI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-07
KYBE ID: FR-789217718 · 789217718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARID EL HADDARI
fr_inpi
789217718
fr_inpi
dissolved
fr_inpi
2012-11-07
fr_inpi
2017-09-01
fr_inpi
62 AV DU MARECHAL FOCH, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAMUT EDITIONSdissolvedEURO SAGENdissolvedGHENADII TOMAactivegrazielly histeliane de sousa pereiraactiveilankeswaran selvarajahactiveIMANE HADJEROUITactiveLOUIS BIASdissolvedMA NEVA CANDLE BOXdissolvedMANUEL RAMOS MARTINSdissolvedNANE HAIR ET COSMETIQUESdissolved[ND]dissolved[ND]active[ND]activeNOUR-EL HOUDA EL AJJAJIactivePAULO JUNIO JOSE DE BARROSactivePIZZA CASA 77activeSAYANTHAN ARUCHUNANdissolvedSCI DAISYdissolvedSEKOU SACKOdissolvedSMAIN BENHAMIDAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off