DOSSIERS / MASSOUD DJALALI FARAHANI
← SearchExport PDF
Sole trader dossier

MASSOUD DJALALI FARAHANI

FRANCE · SOLE TRADER · INCORPORATED 1994-12-10
KYBE ID: FR-398908228 · 398908228 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MASSOUD DJALALI FARAHANI
fr_inpi
398908228
fr_inpi
dissolved
fr_inpi
1994-12-10
fr_inpi
1995-11-14
fr_inpi
41 BD EXELMANS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BENNANI BROTHERSactiveBERNARD JACQUES ROBINdissolvedBERNARD THOMEactiveDAPHNE MARIE ANNE CONSUELO PIMONT DE CECIRE DE HONNAVILLEactiveDENISE MARIE CUGNIEREactiveDIBBdissolvedEDOUARD GUY GERMAIN PASQUETdissolvedGEOFFROY MARIE RENAUD MARTIN DE BEAUCORPSactiveGFR DE L'ETANGdissolvedGILLES PAULactiveGILLES PAUL & ASSOCIESdissolvedGISELE KAUERdissolvedIBIGATESdissolvedJEAN GOSSET-GRAINVILLEactiveJEAN PIERRE GRANIERactiveJOSEPH FEZEUactiveMARIE-ELISABETH BOGGIOdissolvedMARIYANA RUSINOVA IVANOVAdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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