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Sole trader dossier

JOSE FARIAS

FRANCE · SOLE TRADER · INCORPORATED 1993-05-15
KYBE ID: FR-391125275 · 391125275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE FARIAS

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Registration391125275

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Statusdissolved

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Incorporated1993-05-15

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Dissolved1995-03-31

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Registered address27170 ECARDENVILLE-LA-CAMPAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT DEWILDEdissolved ALBERT RAMIERdissolved CLAUDE EMILE LEPRINCEdissolved CLAUDINE TOUZEdissolved COLETTE BERTHELINdissolved DENISE CARONdissolved DIDIER LAMERANTactive GEORGES PAGNIEdissolved JEAN PAULdissolved JEAN QUENTINdissolved JOEL EDMOND PETITdissolved LUDOVIC LE BARSdissolved MARIE-LOUISE BRIOSNEdissolved MAURICE CATTELINdissolved NICOLE TOUZEactive PATRICE HEBERTdissolved RENE QUENTINactive SOC CIVILE CLOTURES VEGETALESdissolved SYLVIE LANDOISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off