DOSSIERS / ASSIYA FARHI
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Sole trader dossier

ASSIYA FARHI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-20
KYBE ID: FR-817809379 · 817809379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASSIYA FARHI
fr_inpi
817809379
fr_inpi
dissolved
fr_inpi
2016-01-20
fr_inpi
2022-06-07
fr_inpi
4 ALL CATHERINE DE BOURBON, CENTRE ACTIVA, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A C DIactiveACTIF INVEST PACAdissolvedACTIF PAUdissolvedA.E.D CONSEILSdissolvedAEROLIA SUD OUESTdissolvedAGTEON CONCEPTdissolvedA.J. PARTENAIREdissolvedA.J. TRANSACTIONSdissolvedANGELS PRODUCTIONSdissolvedAUDREY BEVIAdissolvedAXIABUROdissolvedAXIASdissolvedAXIAS PATRIMOINEdissolvedBATI-ELECdissolvedBISCA OCEANactiveBOULEVARD DU NORDdissolvedCAP VERTICALdissolvedCELFLO64activeCOLAS.FONDATIONS.TECHNIQUESdissolvedD'ARROSdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off