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Sole trader dossier

FAROUK DJADI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-30
KYBE ID: FR-802866764 · 802866764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAROUK DJADI

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Registration802866764

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Statusdissolved

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Incorporated2014-06-30

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Dissolved2017-08-02

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Registered address5 SQ HENRI REGNAULT, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADRIEN TEURLAISactive AGENCE MUSICALE DE PARISdissolved AGHILES WASSIM KHECHENIactive ALMAHdissolved AMIN JALLOULIactive ANTHONY COOVI HANDEMAGNONdissolved ASMARdissolved Ayushi Sahactive BADRE AARABactive BI DOBLA GOREdissolved CHRISTIAN BOULLETdissolved DONG DAVID SHENdissolved ERIC BRELEURdissolved HISSEIN TOUERdissolved JALLOULIK DEVactive LAND & GO CITY TRANSFERdissolved LAND & GO FRANCE SARLdissolved LARA MOURRAactive LESLIE MARTHE LOLLIAdissolved MALEKI SOLIMAN NIGUIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-08-02Dissolved / struck off