DOSSIERS / DR MOUNIR FARHAT
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Company dossier

DR MOUNIR FARHAT

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897521324 · 897521324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DR MOUNIR FARHAT
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897521324
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dissolved
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Professional LLC (SELARL)
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2021-03-24
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76 RUE DE LA TOUR, 75016 PARIS
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86.22C
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1
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€390,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUNIR FarhatPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL DR MOUNIR FARHAT · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100