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Sole trader dossier

ABDALLAH FARHAT

FRANCE · SOLE TRADER · INCORPORATED 2017-03-25
KYBE ID: FR-828581447 · 828581447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDALLAH FARHAT

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Registration828581447

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Statusdissolved

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Incorporated2017-03-25

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Registered address17 RUE DES HAUTS DE CHANTURGUE, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.C.C.K.B.active ALI KILICdissolved ASSOCIATION SOLIDARITE ET TOLERANCEactive BATIMENTS SULTANdissolved BATIMENTS UNLUdissolved DIDIER DANIEL ROGER JUBAULTdissolved KEMAL KILICdissolved LOUBNAN FARHATdissolved MAISON D A COTEactive MASSIKA KAFSIdissolved MOUSTAPHA KABAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NEYRAT BASKET ASSOCIATIONactive NURAY DUMANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100