DOSSIERS / FAKIEL & CO
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FAKIEL & CO

FRANCE · COMPANY · INCORPORATED 2005-09-28
KYBE ID: FR-484333638 · 484333638 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FAKIEL & CO
fr_insee
484333638
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-28
fr_insee
37 RUE D'AMSTERDAM, CHEZ PUBLI PROVENCE, 75008 PARIS
fr_insee
46.41Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.CONCEPT.COMactiveAGOCOMFINANCESactiveARAUJO RENOVATIONdissolvedARMINDO ALVES DE ANDRADEdissolvedAXEL EDITIONS PRODUCTIONactiveCELTON AND COdissolvedCOOPER CONSULTANTSdissolvedDDR CONSULTING INTERNATIONALdissolvedDISTRAL INTERNATIONALEactiveEMMANUEL CALDIERactiveGROUPE DE PROTECTION PRIVEEdissolvedJEAN LEON MILLETactiveJPR BATIMENTdissolvedKANDASAMY THAVARUBANdissolvedKANORDactiveLA BOETIE DEVELOPPEMENTactiveLA GARDIENNE SERVICE SURVEILLANCE SECUdissolvedLE SAVOIR FER ET MOSAIQUEactiveLE STUDIO DESIGNactiveLOCATION TOUT MATERIEL TRAVAUX PUBLICSactive

+19 more

People with significant control

1 people
NameRoleFromSource
CAROLE FAKIELAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif