DOSSIERS / FRANCISCO MANUEL FAILDE
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Sole trader dossier

FRANCISCO MANUEL FAILDE

FRANCE · SOLE TRADER · INCORPORATED 2013-06-03
KYBE ID: FR-793377235 · 793377235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCO MANUEL FAILDE
fr_inpi
793377235
fr_inpi
dissolved
fr_inpi
2013-06-03
fr_inpi
2017-06-20
fr_inpi
230 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2CRHdissolvedACTIV'DEMENAGEMENTdissolvedAURIANE MARCADETactiveBAYAHdissolvedCERAMICO 94activeCHATURI JAYAMINI DE SILVA USWATTE LIYANAGEactiveCHRISTIANE RENEE BONIdissolvedEIDIFYdissolvedENERIS ENVIRONNEMENTdissolvedE.PdissolvedKIMTEAactiveMARIANO ANTONIO LES SERRANOdissolvedMBF ENERGIESdissolvedMICHEL BENECHdissolvedMICHELE LORTIGUESactiveM & M FRANCE DECOdissolvedM & M FRANCE IMMOdissolvedPREMIER INVESTactiveRAPHAEL LAURENT DESCHAMPSactiveROGER LES SERRANOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off