DOSSIERS / FARAH SOUICI
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Sole trader dossier

FARAH SOUICI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-31
KYBE ID: FR-893794115 · 893794115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARAH SOUICI
fr_inpi
893794115
fr_inpi
dissolved
fr_inpi
2021-03-31
fr_inpi
2023-12-31
fr_inpi
6 AV DU CHENE VERT, 31270 FROUZINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE LEPAINTEURdissolvedASC ALL SERVICE COMPANYdissolvedBARBER SOCIAL CLUBactiveCELINE CHANTAZactiveCHRISTIAN MARC YVES CAMEROTTOdissolvedDONA ROLANDE CHRISTINE SABATIERactiveFROUZINS IMMOBILIERdissolvedGABRIEL SANTAGUILIANAdissolvedHELENE ROTGERdissolvedLAURIA CAREdissolvedLAURIA PROdissolvedLAURIA SCHOOLdissolvedMARIE-AZELINE DESIREE EDWINA GOUVERNETdissolvedMARIE-CHRISTINE COLETTE CAULIERactive[ND]dissolved[ND]dissolvedPYRENEdissolvedSARL SIP SENdissolvedSEBASTIEN BEZOMBESdissolvedSOCIETE CIVILE FAMILIALE NEBOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off