DOSSIERS / EL MILOUD FARISI
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Sole trader dossier

EL MILOUD FARISI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-08
KYBE ID: FR-808560312 · 808560312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL MILOUD FARISI
fr_inpi
808560312
fr_inpi
dissolved
fr_inpi
2015-01-08
fr_inpi
2022-10-17
fr_inpi
130 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALIX WOIMANTdissolvedALTURA CRET IIactiveANDES CAPITAL PARTNERSactiveANNONAactiveASS POUR DROIT MOURIR DIGNITEactiveCALAISactiveCHAMIRAactiveCHENG SHAN HONGdissolvedCHENG SHON HONGdissolvedCVC SERVICEactiveDYNACOM BUSINESSdissolvedFLEURI FINANCESdissolvedFLORENCE HEUMEZdissolvedGEORGES EGRETdissolvedINDIVISION DESCHAMPS JACQUES ET JEAN-FRANCOISactiveJACQUELINE DELAYGUEactiveLABORATOIRE BIONORDdissolvedLACROIX AIXdissolvedLA FAYETTE INVESTdissolvedMaelle Geneviève Joulinactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off