DOSSIERS / ATMANE FARHI
← SearchExport PDF
Sole trader dossier

ATMANE FARHI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-10
KYBE ID: FR-827478108 · 827478108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATMANE FARHI
fr_inpi
827478108
fr_inpi
dissolved
fr_inpi
2017-02-10
fr_inpi
2019-02-16
fr_inpi
7 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMK TRANSdissolvedANNETTE ABROMEITdissolvedARKAM-ITdissolvedArlind KRASNIQIdissolvedARMAND DAHANdissolvedBRB HOLDINGdissolvedDOSSNETTdissolvedELVIS KRASNIQIactiveFAHIM IKHLEFdissolvedGEORGES ANDRE HENRY MENIEdissolvedIMA PRESTIGEdissolvedISAAC BOKOBZAdissolvedJEAN BENSAIDdissolvedMUSTAPHA LAKHILIdissolvedNAIMA MOUSSAIRactive[ND]activePAUL AUGUSTIN BLAISEdissolvedSINGARAVELOU ROBERT - MANCER FARIDAactiveSittina-Asna Koulthoum MikidachedissolvedSTEFANIA SCUROactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off