DOSSIERS / DANIEL FAKIH
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Sole trader dossier

DANIEL FAKIH

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528581796 · 528581796 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL FAKIH
fr_inpi
528581796
fr_inpi
dissolved
fr_inpi
2010-12-01
fr_inpi
2011-05-01
fr_inpi
37 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXEY AVAKOVactiveANDREI MUNTEANUdissolvedAU MIROIR DES SIECLESdissolvedCamille Pauline PoumarededissolvedCAROLINE GEORGE UZZANactiveCELESTINA MARIA GENOLINIdissolvedCHIRAGHA CHIR AGHA STANOKZAIdissolvedCORINE BAILLESactiveCTIM 37 RUE DE LA BUFFAactiveEYADH BEN BOUBAKERdissolvedFELICIENNE CHIANDUSSOdissolvedGISELLA TAUFERdissolvedHERO'S MINDSETdissolvedIAN DAVID O'SHEAactiveINDIVISION COJEAN ZAKINEactiveLAETITIA ISABELLE DE VREESEdissolvedLUISA MARIA MACHADOdissolvedMARIE-FLORENCE MAILLOTdissolvedMICRO GALERIEdissolvedMIHAI GUSAVANdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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