DOSSIERS / RAPHAEL FARHI
← SearchExport PDF
Sole trader dossier

RAPHAEL FARHI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-18
KYBE ID: FR-844792218 · 844792218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAPHAEL FARHI
fr_inpi
844792218
fr_inpi
dissolved
fr_inpi
2018-12-18
fr_inpi
2024-12-31
fr_inpi
25 RUE DE FECAMP, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE LAPLANTEactiveANNE GUENIEVRE LANCELOTactiveASSOCIATION ANIMATION SPORTIVE ET CULTURELLE PARIS-12EactiveASSURANCES ORGANISATION ACTUARIATdissolvedBLEU ROBOTICSactiveCESAR CHARLES DANIEL DEL GIUDICEdissolvedCLAUDE LE COMTEdissolvedDIGEXCdissolvedFREDERIC THEVENINactiveGABRIEL GEORGE FARHIactiveG B CONSULTANT ET ASSOCIESactiveGEORGES GREBOWSKIdissolvedGONZALO BRACHO BALLESTEROSactiveICEIdissolvedMAGALI BOBILLOdissolved[ND]active[ND]activeNINA KANDINSKYdissolvedSASKIA MADI REZGUIactiveSCI MODAJOSAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off