DOSSIERS / FARIDENT
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Company dossier

FARIDENT

FRANCE · COMPANY · INCORPORATED 1993-09-09
KYBE ID: FR-392307724 · 392307724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FARIDENT
fr_insee
392307724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-09-09
fr_insee
2019-08-31
fr_insee
173 RUE DE CHARENTON, 75012 PARIS 12
fr_insee
46.46Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A C M - SYSTEMdissolvedASS CONFERENCIERS OFFICIELSdissolvedASSISTANCE TECHNIQUE ARTS GRAPHIQUESdissolvedCLUB UNESCO TERRE BLEUEdissolvedCOUSIN SARLactiveDIVATECHdissolvedENTREPRISE FIGONI SAdissolvedIGCdissolvedJES FORMATIONdissolvedKERTAL ASSOCIESactiveLORDAT PATRIMOINEdissolvedMEDHEYdissolvedROGER PETILLO ONOFRIOdissolvedSARL DDMPactiveSEURAT ETU URB RURAL ASSI TECHdissolvedSNC IBBA INGENIERIE BATIMENT BETON ARMEEdissolvedSOC ETUD BATIM ASSIST TECHIQUdissolvedSOC ETUDES URBAINES RURALES ASSSISTANCE TECHNIQUE INGENIERIEdissolvedSTERN TECH ETUD RECH NOUVdissolvedUKYdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
IBRAHIM BALAWIAdministrateur—France registry
FARID DJEBBARIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off