DOSSIERS / ETIENNE M'FARREDJ
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Sole trader dossier

ETIENNE M'FARREDJ

FRANCE · SOLE TRADER · INCORPORATED 2021-05-26
KYBE ID: FR-899833107 · 899833107 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE M'FARREDJ
fr_inpi
899833107
fr_inpi
dissolved
fr_inpi
2021-05-26
fr_inpi
2021-10-15
fr_inpi
144 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALIENORE CLEMENCE MARIE NOEL DADVISARDdissolvedAMANDINE GARGAMactiveANNE CLAIRE JOSEPHactiveANNE-LAURE FONADEactiveARCKOS AVOCATSdissolvedATALEXdissolvedBERTRAND WEILactiveBRUNO ILLOUZactiveCABINET BOULAY - AVOCATSdissolvedCATHERINE DUREAUactiveCECILE THOMAS-TROPHIMEactiveCORINNE COLETTE FOSSEactiveETS CANALIAactiveFRANCIS PIERRE MONAMYactiveFRANK BERNARD HENRY LIPWORTHactiveGUY TOUBIANAdissolvedGWENOLA GUIZIOUactiveHELFEdissolvedHMJLactiveJEAN SAUVEUR ELBAZactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off