DOSSIERS / DENIS FARNABE
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Sole trader dossier

DENIS FARNABE

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-883208233 · 883208233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS FARNABE
fr_inpi
883208233
fr_inpi
dissolved
fr_inpi
2020-04-01
fr_inpi
2024-12-31
fr_inpi
32 RUE PASTEUR, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES LOCATAIRES CNL VIVRE ENSEMBLE RUE PASTEURactiveCARNETS DE L'ESPOIRdissolvedCHIBUEZE NWOSUactiveCLAUDE BERTHETdissolvedDIWAL NYAMAKALAactiveEL KHIER EL KHIER GUASSABdissolvedHERVANICE HOUEFA BIGNON VIGNISSIdissolvedHN EVENTSdissolvedKAH TRANSPORTS ET SERVICESdissolvedKarim AbdeladimactiveKARINE LAURENCE JULIETTE DUQUESNEdissolvedL' AMICALE LOGEMENTactiveLAW PLUSdissolvedLISSA CREATIONSdissolvedMOHAMMED EL HEBRIdissolved[ND]active[ND]dissolvedOlivier-Philippe KinguedissolvedRAMDANE ADJIMIdissolvedRENE SENETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off