DOSSIERS / JOSE DE ANDRADE FARIA
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Sole trader dossier

JOSE DE ANDRADE FARIA

FRANCE · SOLE TRADER · INCORPORATED 1995-08-24
KYBE ID: FR-402016521 · 402016521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DE ANDRADE FARIA
fr_inpi
402016521
fr_inpi
dissolved
fr_inpi
1995-08-24
fr_inpi
2006-12-31
fr_inpi
2 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRE SARLactiveANNE CAMILLE AUVERGNASactiveBRUNO JEAN MARIE AGIDactiveCHRISTIAN ALBERT NAUDINdissolvedCLARA MICHELdissolvedERIC PILLON EXPERTISES ET CONSEILSdissolvedFREDERIQUE PONSactiveJEAN PIERRE LAIREactiveLA SARRAZINEdissolvedMARTIN VETTESactiveNAB MANAGEMENTdissolvedNATHALIE CARREREactiveNATHALIE JOGUETactive[ND]activeNENSO PRODdissolvedSABINE GAYETdissolvedSCI DU CHATEAU DE SERBIEdissolvedSLIM BOUGHAZLIactiveSOPHIE MONTCARATactiveSOPHIE NATAFdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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