DOSSIERS / FARIA
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Company dossier

FARIA

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821925971 · 821925971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FARIA
fr_insee
821925971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-09
fr_insee
2021-02-09
fr_insee
LES GROUAS GATEL, 61250 VALFRAMBERT
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
61 NEGOCE AUTOactiveALENCON BUNGALOW LOISIRSdissolvedALPHA BUSINESS ASSISTANCEdissolvedARNO BOUDYdissolvedARTI BAT CONCEPTactiveBEST AUTO 61dissolvedBM MOTORSactiveEMIN ABRAHAMYANactiveEURL LIZOT LOICdissolvedFABIEN NOEL HENRI GOUAUXdissolvedGERARD GEORGES ANDRE DUBUCactiveGT AactiveMIKAILdissolvedNOEL ANDRE ROLAND GOUAUXdissolvedNORMAUTOdissolvedSARL BUR'AUTOdissolvedSEBASTIEN BRIOTdissolvedSNC HOTEL RESTAURANT D'ALENCONdissolvedSOCIETE NOUVELLE DE BATIMENTactiveWALLNERdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DAMIEN FABRICE SYLVAIN SANTOS FARIAAdministrateur—France registry
DAMIEN SANTOS FARIAAdministrateur—France registry

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