DOSSIERS / FARAH DIAB
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Sole trader dossier

FARAH DIAB

FRANCE · SOLE TRADER · INCORPORATED 2020-11-27
KYBE ID: FR-891776262 · 891776262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARAH DIAB
fr_inpi
891776262
fr_inpi
dissolved
fr_inpi
2020-11-27
fr_inpi
2024-12-31
fr_inpi
1 RUE DE ZILINA, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDEL BAKI ABDEL-BAKI BOUADJADJAdissolvedACTION DES FEMMES AFRICAINES SOLIDAIRES POUR LE DEVELOPPEMENTactiveADOLPHE BENSAIDdissolvedAZZ-EDDINE BEYRAGUEDdissolvedBAGDADI NACERIdissolvedBEKKAI BOUMEDIENEdissolvedBERTRAND FRERESdissolvedBS TRANSPORTdissolvedcharli domingues haccartactiveC.S.E.G. COSSA SERVICES ENTREPRISE GENERALEdissolvedETOILE DE ROUTEdissolvedHASSAN BELOULIactiveJOSIANE MICHELE FERNANDEZdissolvedKHALID AMGHARdissolvedLAURENT CLAIRE LUPONactiveLUDWIG MARIE ASHWIN MIRABEAUdissolvedLUXURY DRIVE FOR YOUdissolvedMACELIS JOURDAINdissolvedMAMADOU GASSAMAactiveMOHAMED ADJALdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off