DOSSIERS / FRAIKIN
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FRAIKIN

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889116562 · 889116562 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
FRAIKIN
fr_insee
889116562
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dissolved
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Limited liability company (SARL)
fr_insee
2020-09-21
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2024-03-19
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7 RUE LOUIS FOURRIER, 93300 AUBERVILLIERS
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46.51Z
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€2,000
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Connections

1 link
Shared operator — likely the same administrator
FK SANDRANAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JAVEED KHANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Dissolved / struck off