DOSSIERS / F D A
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Company dossier

F D A

FRANCE · COMPANY · INCORPORATED 1999-04-09
KYBE ID: FR-422516351 · 422516351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
F D A
fr_insee
422516351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-09
fr_insee
2002-11-13
fr_insee
70 AV D ALFORTVILLE, 94600 CHOISY-LE-ROI
fr_insee
51.3T
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALINA URSANdissolvedANTOINETTE GUGLIELMIdissolvedBATIMENTS CONCEPT REALISATIONSdissolvedBIOCXIOdissolvedCAB WESSactiveCHEBBA & CHEB COMMERCIAL COMPANYdissolvedCYRILLE MICHAEL VAGBAdissolvedDIAAPPactiveDJAMEL BRACHEMIdissolvedELECTRO CREPUSCULEdissolvedESMAEL DOS SANTOS BORGES MONTEIROdissolvedFASHION HAIRdissolvedHADRIA COHENdissolvedISRAEL OFIAELIactiveJULIAN GUITTEREZ LOPEZdissolvedKASAP ZEKIactiveL'HOMME ET LA BARBEactiveMARIE-HELENE MICHELdissolvedMELANGY DECORATIONSdissolvedNAILA YASSAMINE BOUSSAIDactive

+14 more

People with significant control

1 people
NameRoleFromSource
JOAO MANUEL BALSEIROPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off