DOSSIERS / FARID FRANCE
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Company dossier

FARID FRANCE

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-539122143 · 539122143 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FARID FRANCE
fr_insee
539122143
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-07
fr_insee
2019-03-20
fr_insee
19 AV DU CHAMP DE MARS, 26000 VALENCE
fr_insee
77.12Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARA VAHE FILIBOSOGLUdissolvedCABINET CGFdissolvedCELINE FABIENNE JEANNE GABERTactiveCHAMP DE MARSdissolvedCHARLES MARC MICOLON DE GUERINESdissolvedDOLSdissolvedELODIE YVONNE SUZANNE BORONADactiveFAVOSdissolvedFRANCE CECILE MASSOTactiveFRANCOIS XAVIER FAYOLdissolvedFRANCOIS XAVIER FAYOLdissolvedJEAN-PIERRE FERTELLEdissolvedJOSIANE BRAYEdissolvedL'ANNEE DERNIEREactiveLE RESTO DES ARTSactiveMELINA MAAMMAactiveMICHEL BERNARD CHAUMAZdissolvedMUTUELLE RETRAITE INSTITUTEURS FONCTIONNdissolvedORGANIS FRANC MOUV EUROP 26-07dissolvedQUADRATUREdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MARCO ORECCHIAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARID FRANCE SAS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off