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Sole trader dossier

ARNAUD MOISE LEON OLIVIER FARHI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-17
KYBE ID: FR-794313015 · 794313015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARNAUD MOISE LEON OLIVIER FARHI

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Registration794313015

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Statusdissolved

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Incorporated2013-07-17

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Dissolved2014-12-30

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Registered address202 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ana andrade alvesactive AS HOLDINGdissolved ASTRID MARIE AGNES CHAZAUXdissolved BOUCHE A BOUCHEdissolved CELINE HELENE WILLMOREdissolved DOMINIQUE ANSALMIactive ERIC HASSANdissolved EVGENIA AIKATERINI KOUTSOMARKOUactive FLORENCE SIMONE MICHELE HENRYactive HOLDING ABdissolved LA FABRI Kdissolved LE CHAUDRON VERTdissolved LES MASCAREIGNESdissolved Lucie Caranjotactive MELANIE DESANGLESdissolved MICHEL LABITTEdissolved [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-30Dissolved / struck off