DOSSIERS / FARAH MOUGHARBEL
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Sole trader dossier

FARAH MOUGHARBEL

FRANCE · SOLE TRADER · INCORPORATED 2021-07-24
KYBE ID: FR-901702779 · 901702779 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARAH MOUGHARBEL
fr_inpi
901702779
fr_inpi
dissolved
fr_inpi
2021-07-24
fr_inpi
2021-07-25
fr_inpi
32 RUE FAIDHERBE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELAIDEdissolvedANTOINE MERCIERactiveCANDICE ALEXIA MATHILDE BLAYactiveCDM HOLDINGdissolvedCLAUDINE DUQUENNEdissolvedCOPR 15-17 RUE DE CHANZY 32 RUE FAIDHERBE 75011 PARISactiveFRANCK LEROUILLYdissolvedIANNIS ALEX JEAN KHOUADERdissolvedJEAN STEPHEN FELIX VANHOUDTdissolvedJORDAN COIFFUREdissolvedKEYS2ACCESSdissolvedLES DAMES VAGABONDESactiveLILIANA GONZALEZactiveLMNP 32 RUE FAIDHERBESactiveLORETTE CHRISTINE M FANTINIdissolvedMARIA ADELAIDE DA SILVAactiveMEDICLOUDdissolved[ND]active[ND]activeROGER LEONARDIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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