KYBE — See who's really behind any company

Sole trader dossier

FARAH FARAH CHAABANI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-24
KYBE ID: FR-830307443 · 830307443 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARAH FARAH CHAABANI

fr_inpi

Registration830307443

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-06-24

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address63 AV PARMENTIER, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARON SONIGOdissolved AMAURY JOSEPH NOEL HAYATactive ARTHUR LOUIS LECOEURactive AS CONSULTINGdissolved BUREAU CADENCE PRODUCTIONactive CAROLE PELLMONTactive CAROLINE TCHANGdissolved CLEMENCE MARIE FLAMBERTdissolved DANIEL ANTONIO DANIEL ANTONIO GUIZADO CARRIONdissolved DAVID SONIGOdissolved DOMINIQUE PEDONdissolved EDMOND KAUFMANdissolved ESPACE CONSEIL DE GESTIONdissolved EURL VALENTEactive GABRIEL ASHER GHRENASSIAdissolved GVX COMPANYactive INARIactive INTEX DIFFUSION INTER TEXT DIFdissolved JEANNE BALIBARactive JEAN-ROBERT SEZNECdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off