DOSSIERS / FAFAN DANFA
← SearchExport PDF
Sole trader dossier

FAFAN DANFA

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-342161130 · 342161130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAFAN DANFA
fr_inpi
342161130
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
1988-08-03
fr_inpi
1 QUAI TURENNE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFRICA IMPORT EXPORTdissolvedARPEGEdissolvedAXELdissolvedCTG NANTESactiveEMBUSdissolvedEUGENE BERNARD BERRIERdissolvedFABRICE YVES RICHARDdissolvedFLORENT CHRISTIAN YANNICK ARTURdissolvedflorentin TIIHIVAactiveINDIVISION MARAISdissolvedINTERACTIVESdissolvedJEAN-CLAUDE ROGER SCHULTZdissolvedJEAN MAURICE ROYERdissolvedJOSEPH TERRIENdissolvedLA BOITE A GIMMICKactiveL'ALHAMBRAdissolvedLOIC CANCOUETdissolvedL'OLIVIERdissolvedLUNAdissolvedOLIVIER BRICE BERNARD GAILLARDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off