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Sole trader dossier

AYMEN FARHAT

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797880630 · 797880630 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAYMEN FARHAT

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Registration797880630

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Statusdissolved

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Incorporated2013-10-01

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Dissolved2013-10-01

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Registered address3 RUE DE L'OISE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASSO 1SOMNIAKS EVENTactive ASSOCIATION DES AGNIS DE MORONOU EN FRANCEactive ASSOCIATION FRANCO MALIENNE POUR LA SOLIDARITE ET L'ENTRAIDE (A.F.M.S.E)active ASSOCIATION SABAHONactive ASSOCIATION STARLETT ET SES AMISactive EUROPEC-HAITI (L'EUROPE AU COEUR DE CARREFOUR-HAITI)active FOCUS ON THE GROOVEactive JESKE GEB PULOW JULIANEactive LA LOUVIEREdissolved MAHMUD MOBARAKdissolved MAURICE FEDIDAdissolved MESSAOUD BEN CHAABANEdissolved NOAH ANDY DAGNETactive OUSSAMA BAGANAdissolved PANAME UNITED FUTSALactive PORRO AMEDEOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2013-10-01Dissolved / struck off