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Sole trader dossier

FARANEH DADKHAH

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-402320261 · 402320261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARANEH DADKHAH

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Registration402320261

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Statusactive

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Incorporated1995-09-01

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Registered address16 RUE DAUNOU, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN KAISERdissolved A.R.T.dissolved AT OPERAactive AVEC ACHA VENT ENGINEE CONSEILdissolved CLAUDE MICHELEdissolved COEUR COFFEE DAUNOUactive DESIREE CLARYdissolved EASYCODEdissolved FINAL FLASHdissolved LA 5EME FRANKLIN ROOSEVELTdissolved LANSADE ET FILSactive MARIE CLAUDE VIGAUdissolved NANDORdissolved [ND]dissolved NIGHT STUDENT AGENCYdissolved PHL INVEST 1active PHL INVEST 2active PICCOLO-SANdissolved POTENTIA FINANCEdissolved SOCIET NOUVELLE OPERAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100