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Sole trader dossier

DANY CLAUDE FAROY

FRANCE · SOLE TRADER · INCORPORATED 1991-11-29
KYBE ID: FR-312316805 · 312316805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY CLAUDE FAROY

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Registration312316805

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Statusdissolved

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Incorporated1991-11-29

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Dissolved2019-07-12

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Registered address71 RUE DU COMMERCE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGATHE LAURE MARIE-JOSEPHE MARIE-JOSEPH DE LA PORTE DES VAUXdissolved ALCYME DELANNOYactive ANDRE GUYOTdissolved ANDRE VALENTIN LAMARQUEdissolved ANTOINE CAMBAdissolved ARCANE SARLactive AT STUDIOdissolved CHANTAL FERRAUDdissolved CHRISTINE LEFEBUREactive COMPANEOactive EMILIENNE VIDALactive INDIVISION OUIN LEBRUNactive JFLA EUROPEdissolved JULIE SOUSSANactive LERMINIAUXactive MAGUY BARANESdissolved MAURICE LACdissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-07-12Dissolved / struck off