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Company dossier

FAIIA

FRANCE · COMPANY · INCORPORATED 1997-08-01
KYBE ID: FR-413563297 · 413563297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAIIA

fr_insee

Registration413563297

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-08-01

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Dissolved2001-05-14

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Registered address37 RUE VOLTAIRE, 92800 PUTEAUX

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Industry22.1G

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELLAH ADERDOURdissolved ACYLEEdissolved ADMINSTRATOR CONSEILS SERVICESdissolved AHMED BENTERKIdissolved CLEAN FIVEdissolved DES PAVILLONSdissolved EL HASSAN AMEDDAdissolved EPSILON TELECOMactive EVA LOUISE MARCINIACdissolved EXPLOITORdissolved FATIMA ZAHRA MOUSSAOUIdissolved FRANCISCO CANEJAdissolved ISC INTERNAT SPORT CULTUREdissolved JENNIFER MERKSdissolved KOCEILA ARHABactive LEROY QUINTYNdissolved LES FILMS DU JAIS SARLdissolved MAISON GRAND BERTOactive MUSTAPHA AAMIDdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-05-14Dissolved / struck off