DOSSIERS / GILLES DAL-FARRA
← SearchExport PDF
Sole trader dossier

GILLES DAL-FARRA

FRANCE · SOLE TRADER · INCORPORATED 1994-02-15
KYBE ID: FR-394311385 · 394311385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES DAL-FARRA
fr_inpi
394311385
fr_inpi
dissolved
fr_inpi
1994-02-15
fr_inpi
2000-01-01
fr_inpi
14 RUE EUGENE CARRIERE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adelaide Marie Thérèse MalcoractiveADR BATactiveALAIN ANDRE CAZENAVE-LAVIEactiveALICE GUESDONdissolvedARIdissolvedARNAUD BERTRAND JEROME DIAZ-ABADdissolvedARNAUD DIAZ CONSULTINGdissolvedCINE CLUB DE LA BUTTEactiveDANIEL DENISdissolvedEMAD MAMOUN AHMED HASSAN SAKERdissolvedFRANCE BATIMENTactiveFREDERIQUE SATHALdissolvedFROSSARDdissolvedGTLdissolvedJEAN FRANCOIS FONFRIAactiveMARTIN MICHEL CLAUDE MARIE BONNISSEAUdissolvedMELODY LANDEROINactiveNATHALIE HELENE AGNES CHAMBONdissolved[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off