DOSSIERS / FARASHA
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Company dossier

FARASHA

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799983119 · 799983119 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARASHA
fr_insee
799983119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-13
fr_insee
2014-12-13
fr_insee
43 AV DE L AGENT SARRE, 92700 COLOMBES
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION PHARE DE VIEdissolvedBERNARD ARNAUDdissolvedCATHERINE HELENE RAYMONDE TAMIONdissolvedFRANCK VAUQUIERdissolvedJOAQUIM TRISTAO DOS SANTOSdissolvedJOEL OLIVIER MICHEL DORDETdissolvedMARIE THERESE LEROUXdissolved[ND]active[ND]active[ND]active[ND]activeOMAR BEN SLIMA SLIMAactivePAULA FERNANDESdissolvedPIERRE KERGUELENdissolvedSTEFANIE ANDREA APARICIOactiveTRANSFORMATIONS ET EMBALLAGES MODERNESdissolvedVALBOOSTERdissolvedVERT JAUNE ROUGEdissolvedYASSIR BELHAJdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off