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Sole trader dossier

FAROUK SLITI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790236319 · 790236319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAROUK SLITI

fr_inpi

Registration790236319

fr_inpi

Statusdissolved

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Incorporated2013-01-01

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Dissolved2023-12-31

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Registered address8 RUE ALPHONSE LAMARTINE, 06150 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS DEP.PARENTS ELEVES EC.ISRAELITES 06active COSTANGEdissolved ERNESTO BORGES FERNANDESdissolved FAVASdissolved FETHA SLITIdissolved GASTON CLEMENT SCHERPEREELdissolved JOSETTE AYACHEdissolved LE PLUMIER DES CHIMERESactive LITHOSPHEREactive MANUEL ROCHAdissolved MUSICANNESactive Nabil Khoulaliactive NAKMUAY GYM CANNESactive [ND]active [ND]active NICOLE THERYdissolved PIERRE ROUVIERactive POSIDONIA EDITIONSactive POSIDONIA JDRactive POSIDONIA LITTERATURESactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off