DOSSIERS / FARID YOUSSEF BELOUAR
← SearchExport PDF
Sole trader dossier

FARID YOUSSEF BELOUAR

FRANCE · SOLE TRADER · INCORPORATED 2019-03-05
KYBE ID: FR-848479804 · 848479804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARID YOUSSEF BELOUAR
fr_inpi
848479804
fr_inpi
dissolved
fr_inpi
2019-03-05
fr_inpi
2023-12-31
fr_inpi
92 B BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELHAK HADDANIdissolvedABELAZIZ BEN SALE ABDELAZIZ KAROUIAdissolvedADIL EL OUAFIdissolvedALIOU MALAM MAHAMANactiveBRUNO SOARES FERNANDESdissolvedCHARLES STADTLERdissolvedCHENTOUH OUSSAMA CHENTOUHactiveCOSTEL-BOBI BURUIANAdissolvedDJAMAL ADJABIactiveDjedjane Thérèse MeledjeactiveEBA SERGE ARNAULD KANGAactiveEBENEZER MAMBOUactiveEDITH VANELLEdissolvedEHSANULLAH IBRAHIMKHELdissolvedEnzo ClavelardactiveFATOUMATA SYLLAactiveFRANCOIS ESCALIER BABINDAMANAdissolvedHASAN MOHAMMADactiveJACQUES MERIENNEactiveJEAN BERNARD JEAN-BERNARD SAFOUdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off