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Company dossier

FA LI DA

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-752812040 · 752812040 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFA LI DA

fr_insee

Registration752812040

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-08-01

fr_insee

Dissolved2013-01-31

fr_insee

Registered address36 RUE HELENE COCHENNEC, 93300 AUBERVILLIERS

fr_insee

Industry46.16Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BALactive CELINEdissolved CHCdissolved DA JI XIANGdissolved GESTION MULTITECHNIQUE GLOBALEactive G M Gdissolved HELENEdissolved H NEUFdissolved HONGFAdissolved ILOZHANactive JEMYdissolved JING JINGdissolved KARIM GHALIdissolved LILYdissolved LINDRACdissolved LISA FASHIONdissolved [ND]active NEUFAactive RU XINdissolved SARL SAMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-01-31Dissolved / struck off