DOSSIERS / FARI
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Company dossier

FARI

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833330855 · 833330855 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FARI
fr_insee
833330855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-15
fr_insee
3 AV DU MARECHAL JUIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
10.71C
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JEAN MARIE FLORENTdissolvedANNE-CLAIRE MARIE MARCELLE CALENGEdissolvedAQUASERVICESdissolvedBB PREMIERdissolvedBERNARD RENE LALLEMANDdissolvedCAMILLE HUGUENINactiveDISTRIBUTION DES EXPORTATEURSdissolvedFAMILY'S PERMIS BOULOGNEactiveIDA MONIQUE MASSETactiveJEAN FRANCOIS VALMALLEdissolvedJEAN-MARC JEAN MARC MAESTREdissolvedJULITA SUSKIEWICZactiveMALVESEdissolvedNATACHA SANDRINE COUVERTdissolved[ND]active[ND]activeOLIVIER VAISSAIREdissolvedPHILIPPE GERVAISEdissolvedPMS AUTO ECOLEdissolvedSABINE GENEVIEVE YVONNE CORBYactive

+3 more

People with significant control

1 people
NameRoleFromSource
HICHAM HATIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif