DOSSIERS / FAURIEL IMPORT
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FAURIEL IMPORT

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793145962 · 793145962 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAURIEL IMPORT
fr_insee
793145962
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-05-23
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16 RUE GENERAL FOY, 42000 SAINT-ETIENNE
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARCOdissolvedARCOactiveASNS DEVELOPPEMENTdissolvedBAOBAB OUTDOOR SHOPactiveCABINET MEDIC VACHEROT CARTON COLCOMBETdissolvedCANNES MIDI SCIdissolvedCOPROPRIETE ANATOLE FRANCEactiveESTANY I SCIdissolvedEXPRESS LOCKdissolvedGROUPE HUBERT PATURALactiveGROUPEMENT FORESTIER DE FONT COLOMBEdissolvedGROUPEMENT FORESTIER DU MASdissolvedGROUPEMENT FORESTIER DU RIEU MARTINdissolvedIND PETROFF TCHOMAKOFF LEKEVactiveJEAN MEUNIERdissolvedLA LOCOactiveMARIE THERESE STRAUSSdissolvedMARTINE FRANCOISactiveMICHEL MOULARDdissolved[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
RACHID TALBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif