DOSSIERS / SAM MOISE FARROKHI
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Sole trader dossier

SAM MOISE FARROKHI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-802462788 · 802462788 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAM MOISE FARROKHI
fr_inpi
802462788
fr_inpi
dissolved
fr_inpi
2014-05-15
fr_inpi
2014-05-25
fr_inpi
56 RUE CORVISART, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE HENRYdissolvedALEXANDRE HENRY XVIdissolvedALEXANDRE HENRY XVI INVESTactiveALINE LEONIE CLOTILDE LOMMISdissolvedAMAYA BLESA SIEMANNdissolvedBLAISE FARROKHIdissolvedBOULANGERIE PASCALdissolvedCATHOLIQUE FRANCAISE POUR L'ESPERANTOactiveEDITIONS AU HASARDactiveJACQUES CAMILLE SCHILTdissolvedKENZA BENKIRANEdissolvedLIDA PARCHAMI GHAHFEROKHIdissolvedLINA LINA SOARESactiveMAURICE DAUDEVILLEactiveMILTON ROY EUROPEdissolved[ND]active[ND]activePARVIZ FARROKHIdissolvedPIERRICK MICHEL MAURICE CHABOTdissolvedRAOUL HENRYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off