DOSSIERS / FARIDA BETAT
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Sole trader dossier

FARIDA BETAT

FRANCE · SOLE TRADER · INCORPORATED 2018-11-15
KYBE ID: FR-843082397 · 843082397 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARIDA BETAT
fr_inpi
843082397
fr_inpi
dissolved
fr_inpi
2018-11-15
fr_inpi
2019-10-31
fr_inpi
1 RUE LEOPOLD SEDAR SENGHOR, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMINA WADDIZdissolvedARIS SECURITE PRIVEEdissolvedBAHAMANE dit Baba TOUREactiveEASY CARactiveESSOH - MULTI SERVICESdissolvedFRANCOISE DAMBRINEdissolvedGALAX SERVICESactiveGROUPE SECURITE ET PROTECTIONactiveIM ISOLATIONdissolvedJEFFERSON-JOHAN JEREMIE JORDAN JARNESdissolvedLOCATIONMEUBLEEVRYactiveMARGOT MARIE ALICE MOISSONdissolvedMARIAMU MAYENGEactiveMOKILI SERVICESdissolved[ND]activeOVALDINO MENDES LOPESdissolvedSAID TOUAMIdissolvedSAKINA MOKHTARIactiveSCHILOdissolvedSOCIETE D'INTERMEDIATION D'AFFAIRES ET DE SERVICESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off