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Sole trader dossier

FARID DAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-20
KYBE ID: FR-793032459 · 793032459 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID DAOUDI

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Registration793032459

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Statusdissolved

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Incorporated2013-05-20

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Registered address23 QUAI FREDERIC GAUSSORGUES, 30250 SOMMIERES

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Companies at this address

7 total

ASSOCIATION SPORTIVE DE SOMMIERESactive FRANCOIS GARCIAdissolved JAOUAD DAOUDIactive MARIE BANELdissolved OUSSAMA DAOUDIactive SI MOHAMED DAOUDIdissolved

Connections

6 links

Shared operator — likely the same administrator

SI MOHAMED DAOUDIShared registered address · 7 share this FRANCOIS GARCIAShared registered address · 7 share this JAOUAD DAOUDIShared registered address · 7 share this OUSSAMA DAOUDIShared registered address · 7 share this MARIE BANELShared registered address · 7 share this ASSOCIATION SPORTIVE DE SOMMIERESShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-17

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

2 events

2019-07-17Jugement d'ouverture de liquidation judiciaire

2020-06-10Jugement de clôture pour insuffisance d'actif