DOSSIERS / FARHAD LATIFI
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Sole trader dossier

FARHAD LATIFI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-18
KYBE ID: FR-895293553 · 895293553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARHAD LATIFI
fr_inpi
895293553
fr_inpi
dissolved
fr_inpi
2021-03-18
fr_inpi
2023-12-31
fr_inpi
PARADIS SAINT ROCH, 13500 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AHMED LAMRINIdissolvedANDRE FERNANDEZdissolvedANDRE VARLETdissolvedANNIE BONANdissolvedARLETTE GILBERTE ZELLERdissolvedASSOCIATION POUR L'ANIMATION DES CENTRES SOCIAUXactiveBALL TRAP CLUB DE MARTIGUESactiveBARRA MIGLIORATIdissolvedBERNARD GEORGES NEVEUdissolvedBERNARD JOLYdissolvedBOULANGERIE PATISSERIE PARADIS ST ROCHdissolvedCHRISTIAN BARRALdissolvedCHRISTIAN MICHEL BOISSIERdissolvedCHRISTINE JULIENdissolvedCHRISTOPHE BECKdissolvedCLAIRE DAMEdissolvedCLAUDINE BAZETdissolvedCOMITE DE SECOURS POPULAIRE DE MARTIGUESactiveELISABETH DEGRAVEdissolvedFREDERIC BRAUNdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off