DOSSIERS / FARA MENDY
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Sole trader dossier

FARA MENDY

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830431912 · 830431912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARA MENDY
fr_inpi
830431912
fr_inpi
dissolved
fr_inpi
2017-06-01
fr_inpi
2020-12-31
fr_inpi
56 BD LOUIS VILLECROZE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKADER HADJdissolvedABDEL WAHID MADFAYdissolvedAGOP OUGHDENTZdissolvedALIOU SOWactiveANTOINE BIRBANOdissolvedDELTA THERMdissolvedDINA FEDALI ABDELALIdissolvedDJAMEL YOUNOUSSA BEN ALIactiveETAIEMENT TECHNIQUES MEDITERRANEEdissolvedFREDERIC DIDIER NICOLAS STEPHANdissolvedGHEORGHE ADAMdissolvedGREGORY ERIC DOMERGUEdissolvedHAKIM BAOUCHEdissolvedIBRAHIM HOUMADIdissolvedJEAN CHRISTIAN NGO NKAAdissolvedJONATHAN FONTAdissolvedKADER BAREKdissolvedKHEIR-EDDINE BOUNADJAactiveLYDIA AMOROSdissolvedNAEF BACHARdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off