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Sole trader dossier

JAOUAD FARHAT

FRANCE · SOLE TRADER · INCORPORATED 2018-02-05
KYBE ID: FR-835061334 · 835061334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAOUAD FARHAT

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Registration835061334

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Statusdissolved

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Incorporated2018-02-05

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Dissolved2019-04-23

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Registered address75 RUE ARISTIDE BRIAND, 93220 GAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMAL OKMITYdissolved AM TRANSPORTdissolved ANWAR MALIK HAJAMactive BASHIR MOUSSA AWADALKARIMdissolved BAT KIT PROSERVICESdissolved BRIAN MICHEL MEYERactive chahid benaliactive DJIBCARactive DJIBRIL KONATEdissolved Donette Nzeza lawuactive Faical Dhaouadidissolved LOIC BERNARD DREANOdissolved MICKAEL SALMIdissolved NASSIM EL GATRANIactive [ND]active PIERRE FRECHEdissolved ROSINE GBOBIAdissolved SAID JBAYLIactive Seif-eddine Hamdidissolved SF VTCdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-04-23Dissolved / struck off