DOSSIERS / DAVOOD KOWKABDANESH
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Sole trader dossier

DAVOOD KOWKABDANESH

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348210824 · 348210824 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVOOD KOWKABDANESH
fr_inpi
348210824
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
1988-12-30
fr_inpi
61 RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Alice Cassandre BareteactiveANTOINE BERTRAND STEFAAN KAREL DE JAEGEREdissolvedARIANE YOLANDE GOELDLINactiveATLANTHEdissolvedBASSIGNACdissolvedCHEMIN DE FEMMESdissolvedCHRISTIAN BRESSOLdissolvedCHRISTINE PELLETIERdissolvedCHRISTOPHE GUERINdissolvedCLAUDE GABARRAdissolvedCLOTILDE MARIE ALBERTINE LACROIXdissolvedDANIEL JEAN LEAUdissolvedDIMITRIOS DIMITRIADISdissolvedemma daulnyactiveEURO-MEDactiveGERARD IMMACOZATOactiveGUILLAUME GUGLIELMINIdissolvedGUY MARIE VICTOR LACROIXactiveINDO EDITIONSdissolvedINTER LOMAdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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