DOSSIERS / FIBA
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Company dossier

FIBA

FRANCE · COMPANY · INCORPORATED 1987-07-24
KYBE ID: FR-341785723 · 341785723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FIBA
fr_insee
341785723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-07-24
fr_insee
2017-08-08
fr_insee
3 PL GAMBETTA, 80000 AMIENS
fr_insee
47.78C
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN BERNARD MARCEL PAYARTdissolvedALAIN GATINEAUdissolvedANNICK DARRASactiveAVEXPERT, HUISSIER DE JUSTICE, SELARL TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolvedBENEDICTE CHATELAINactiveBOUCHERIE PILLONdissolvedBUN AMIENSdissolvedCELIA MARIE MICHELINE HENICQUEdissolvedCHAUSSURES BANCE FRERESdissolvedCOFFEE SHOP AMIENSdissolvedDENIS RENE RAYMOND CAVENELdissolvedEURL FORTIERdissolvedGERARD MARTINactiveGILLES LUCIEN PAUL LUCEdissolvedHOUBLONdissolvedHUGO LEO INVESTdissolvedINFORMATIQUES ET GESTIONS ASSOCIEESdissolvedISABELLE AUBINEAUdissolvedJACQUES ROLAND DENYSdissolvedJEAN LEUILLETdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DIDIER SOCQUINAdministrateur—France registry
PHILIPPE SOCQUINAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off