DOSSIERS / FARAONS
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Company dossier

FARAONS

FRANCE · COMPANY · INCORPORATED 2008-04-04
KYBE ID: FR-503535015 · 503535015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FARAONS
fr_insee
503535015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-04
fr_insee
2017-03-22
fr_insee
6 BD BINEAU, 92300 LEVALLOIS-PERRET
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCIENS ETS ETAMPAGE PRECISION GAUPILLATdissolvedATID CONSULTINGactiveAUX POSEURS REUNISdissolvedBEL POWER SOLUTIONS SASdissolvedCABINET ROUGAGNOUdissolvedCONSEILS & ASSISTANCEdissolvedEUROMANactiveEVOUS SARLdissolved.FIGURES ACADEMIEdissolvedFIGURES AUDITactiveFIGURES EXPERTISE ET CONSEILactive.FIGURES LIBRESdissolvedFRANCIS HANOUNdissolvedGEVELOT S AdissolvedGROUPE VERATISactiveHIGH POTENTIAL RESOURCESdissolvedHNC HEALTHY NUTRITION COMPANY (FRANCE)dissolvedHOLTZWEG SARLactiveHOTPLUGactiveJAM COMMUNICATIONdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MAIWENN ROUGAGNOUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off