DOSSIERS / BABAK DARAEI
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Sole trader dossier

BABAK DARAEI

FRANCE · SOLE TRADER · INCORPORATED 2000-02-13
KYBE ID: FR-429625353 · 429625353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BABAK DARAEI
fr_inpi
429625353
fr_inpi
dissolved
fr_inpi
2000-02-13
fr_inpi
2001-12-31
fr_inpi
209 AV JEAN RIEUX, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTISAN DU DEMENAGEMENT SARL BUCCAdissolvedBOULANGERIE GAUTHIERdissolvedCéline Francoise Isabelle BaudotactiveDOMINIQUE DE BRITOdissolvedFARHOUD SEYED RANJBARIdissolvedFATIHA FARAH BOUDJEMAactiveFOUAD MEFTOUHdissolvedGERARD SALESSESdissolvedGILBERT RODRIGUEZdissolvedISABELLE BROQUIEREactiveJEAN-FRANCOIS BOULLYdissolvedLAURENT BELLIEREdissolvedLES 4 SAISONS OCCITANESdissolvedMANON DOURROMactive[ND]dissolvedPANIBEdissolvedPIERRE LEYRATactiveSCI ANNABAdissolvedSCI VIOLETTEdissolvedSOGHRA ENSAFIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off