DOSSIERS / FARDEEN
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Company dossier

FARDEEN

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534710793 · 534710793 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FARDEEN
fr_insee
534710793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-19
fr_insee
2023-06-30
fr_insee
149 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
fr_insee
10.71B
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABSOLUTE MADAdissolvedAHMED FLITTIdissolvedAIDMOUR HAIR BEAUTYdissolvedASLIR MULTI SERVICESdissolvedATMANE KACHERdissolvedAURELIEN DAUVERGNEdissolvedAYMA NEGOCEactiveBATI M8activeBOUCHERIE DES 4MactiveBOUNLY THEBPHAVONGdissolvedBV SERVICE PLUSdissolvedCHRISTEL AUDELdissolvedCOLETTE NICOLIERdissolvedDAHLIA LAVERIEdissolvedDIDIER DAUVERGNEdissolvedDIMOKE SERVICESdissolvedDR TRANSPORT 93dissolvedDTH GESTIONactiveDU BERCEAU AU CERCEAUactiveELISABETH ANNIE DAHANdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
SADIA AYUBAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 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