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Company dossier

J FARIA

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449291269 · 449291269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJ FARIA

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Registration449291269

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-07-31

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Registered address27 BD SAINT MARTIN, CHEZ SOFRADOM, 75003 PARIS 3

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Industry45.4J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABC INTERNATIONALactive ACIDULEEdissolved A.L. MOTOdissolved BAR NOTHINGdissolved BRISTOLactive CHRISTY & SUZYactive COMPAGNIE DES AGENTS DE SECURITE PROFESSIONNELLEactive COMPAGNIE GENERALE DU BATIMENTdissolved COMPTOIR BRASILEXdissolved DIATOPIEdissolved ESPACES CONSTRUCTIONSactive EURL CLCdissolved EXPANSION COMMERCIALE UNIEactive GENIE CIVIL ET RESEAUX FIBREdissolved GO INNOVATIONactive IGNactive JAN SZUL SARLdissolved LA PARISIENNE D'IMPORT EXPORTactive L.L.P. ASSOCIESdissolved MC COLLECTIONSactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100