DOSSIERS / FERNAND DAFFOS
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Sole trader dossier

FERNAND DAFFOS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318530078 · 318530078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND DAFFOS
fr_inpi
318530078
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2014-03-31
fr_inpi
173 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADN DISTRIBUTIONdissolvedARNAUD LIONEL BECHETactiveARYANdissolvedBERNARD DE VESTELEdissolvedCecile MaitreactiveCHABERNAUD DANIAactiveCHARLES HENRI ANATOLE FILLOUXdissolvedDENISE ELIEdissolvedELISE AMELIE GATTUCCIactiveFRANCK CLAUDE ROGER HAYMANNactiveFRANCOIS PARROCOdissolvedISABELLE MARIE FRANCOISE LECOQdissolvedJEAN GEORGES CHABERNAUDdissolvedKALYAN RAM JAMBAVATHIactiveLECOURBEactiveLECOURBE MARKETdissolvedMARIE HORTENSE LEWINTREdissolvedMICHEL BRUNET ET COMPAGNIEdissolvedMRN DISTRIBUTIONdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off