DOSSIERS / FASA CONFECTION
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FASA CONFECTION

FRANCE · COMPANY · INCORPORATED 1984-08-03
KYBE ID: FR-330395435 · 330395435 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FASA CONFECTION
fr_insee
330395435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-08-03
fr_insee
1986-09-30
fr_insee
57 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMOGNI ABOUELWAFA SALEMdissolvedABDESLAM LAFRINDIdissolvedA.D. DEMARENOVactiveALI DAOUDIdissolvedAMINE ET-TOUMIdissolvedAROUSSIA BEN HARIZdissolvedAYMAN ELMESERYdissolvedBATI ETANCHEdissolvedBELAID BENSLIMANEdissolvedBWTactiveCOFIGESTdissolvedDGS MOBILITYactiveEL HOUSSIN YAHIAdissolvedEL MANARdissolvedERIC JEAN CLAUDE PHILIPPE ANQUETILactiveGOUT D'ASIEactiveIFRA MOUSSA GUEYEdissolvedION BATdissolvedJOVAN TODOROVICdissolvedLAMINA TAMBADOUdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off