DOSSIERS / FARIA TRANSPORTS
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Company dossier

FARIA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-822209524 · 822209524 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FARIA TRANSPORTS
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822209524
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dissolved
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Limited liability company (SARL)
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2016-08-31
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GABIN, 97313 SAINT-GEORGES
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49.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEON FARIAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-31

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