DOSSIERS / FARID GULAM
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Sole trader dossier

FARID GULAM

FRANCE · SOLE TRADER · INCORPORATED 2017-09-22
KYBE ID: FR-833838055 · 833838055 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARID GULAM
fr_inpi
833838055
fr_inpi
dissolved
fr_inpi
2017-09-22
fr_inpi
2018-01-23
fr_inpi
1 RUE ICARE, 67960 ENTZHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN MICHEL DUBOISactiveANAIS DELFOSSEdissolvedANAIS PIERREdissolvedANTHONY BATABOUDILAdissolvedANUPAP UNGWATTANAdissolvedARPAD TAMAS HORVATHactiveBRIAN DENIS DYLAN EBOLOdissolvedCOLLINS OTEGA OJEGBAdissolvedCRISTEL KOUSENactiveDC HOLDINGdissolvedDJABRAIL ABOUEVdissolvedELIAS OSTERdissolvedFLORIAN BERGEINdissolvedFREDERIC NIESdissolvedGABIN SAULNIERdissolvedGISELA SCHERKactiveHERVE MBUYIdissolvedJACQUES EYERdissolvedJEAN-NOEL DIDRICHactiveJEAN-NOEL MIANTEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off