DOSSIERS / FARANAK DAVANI
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Sole trader dossier

FARANAK DAVANI

FRANCE · SOLE TRADER · INCORPORATED 2002-12-03
KYBE ID: FR-448631127 · 448631127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARANAK DAVANI
fr_inpi
448631127
fr_inpi
dissolved
fr_inpi
2002-12-03
fr_inpi
2012-12-31
fr_inpi
73 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
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 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off