DOSSIERS / FARI TRANSPORTS
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Company dossier

FARI TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-804781201 · 804781201 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FARI TRANSPORTS
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804781201
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dissolved
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Limited liability company (SARL)
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2014-10-07
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43 AV ANTOINE DE SAINT EXUPERY, 77000 MELUN
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49.41B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NINA NSIMBA FADODirigeant—France registry
RIDY LUYOLA MATONDODirigeant—France registry
NLANDU NSIMBA KEIYAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

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

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif