DOSSIERS / FAKRI DALLOUL
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Sole trader dossier

FAKRI DALLOUL

FRANCE · SOLE TRADER
KYBE ID: FR-310255039 · 310255039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAKRI DALLOUL
fr_inpi
310255039
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
217 BD SAINT-DENIS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFCOSTdissolvedAXE MAJEURdissolvedBERTRAND POUILLOTdissolvedCOURBEVOIE HABITATIONdissolvedCrystal Agnès Elizabeth ChaussondissolvedH.T.GdissolvedJULIEN EMILE JEAN-CHARLES CARRARAdissolvedLABORATOIRES PHYNATactiveLA VIOLETTEdissolved[ND]dissolved[ND]dissolvedPIXEL FANTASYactiveSANDRA CSILLA MOLNARdissolvedSCI DU 217-219 BD SAINT DENISdissolvedSCI LE MOIS DE JUINdissolvedSEAF CONSEILdissolvedSNactiveSOCIETE ANONYME ROUSSEAU BARENTINSdissolvedSOMARdissolvedSTUDIO 2001dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off