DOSSIERS / FRANCISCO FARROBA
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Sole trader dossier

FRANCISCO FARROBA

FRANCE · SOLE TRADER · INCORPORATED 1981-12-21
KYBE ID: FR-323046789 · 323046789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCO FARROBA
fr_inpi
323046789
fr_inpi
dissolved
fr_inpi
1981-12-21
fr_inpi
1993-12-10
fr_inpi
3 RUE PAUL CEZANNE, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdou DIAKHOactiveABEL AURIVELdissolvedAHMED ABICHOUdissolvedALI ABICHOUdissolvedASS CULTURELLE ET SPORTIVE DES CONGOLAIS DE CORBEIL ESSONNESactiveBRUNO DJESSI MOYASCKO AYAHdissolvedCAM EQUIPEMENTSdissolvedDISTRIBUTION MARCHANDISE PRESTATION SCESdissolvedDJILLALI LAMINE DJILLALI LAMINE KADRIdissolvedFREDJ DIMASSIdissolvedGEORGES HENRIQUESdissolvedGUY SEVINdissolvedHABY HABY SISSOKHOdissolvedHASSEN BOUSSORRAdissolvedHOURIA GHADBANEdissolvedIBRAHIM SORY DIAKOdissolvedJ R B JEUNES RENOVATEURS BATIMENTdissolvedKOKOU AMOUSSOUdissolvedMAHAMOUD LAMINE DIAKOdissolvedMARTINE RUFFAUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off