DOSSIERS / DANIELLE JACQUELINE FARHI
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Sole trader dossier

DANIELLE JACQUELINE FARHI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-12
KYBE ID: FR-351307574 · 351307574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE JACQUELINE FARHI
fr_inpi
351307574
fr_inpi
dissolved
fr_inpi
1989-05-12
fr_inpi
1998-10-23
fr_inpi
28 RUE GABRIEL PERI, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off