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Sole trader dossier

FARID MOULAY

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-807749148 · 807749148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID MOULAY

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Registration807749148

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Statusdissolved

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Incorporated2023-05-22

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Dissolved2024-12-01

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Registered address67 RUE SAINT JACQUES, 75005 PARIS 5E ARRONDISSEMENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AM PARTNERSdissolved ANNE-MARIE CAIREdissolved ARELAC EUROPEdissolved Arnaud Jean Fernand DUMASdissolved AU POINT VELO HOLLANDAISactive BLACK BARONNEdissolved B.O. PRESTIGEdissolved CAYA WEB & COdissolved DAYLIGHT CONSEILSactive DHP CHARPENTEactive ECHOPEN INVESTactive EMONYSactive Eteri Plievadissolved FALCON TRANS-EXPRESSactive FALSENBERG INVESTMENTactive FLORIAN AMIR PASCAL HAMELdissolved FOOTSHOP FRANCEactive GEONdissolved HLJ INVESTactive HYPERBOREALdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-01Dissolved / struck off