DOSSIERS / ANDRE LUIS FARIAS
← SearchExport PDF
Sole trader dossier

ANDRE LUIS FARIAS

FRANCE · SOLE TRADER · INCORPORATED 2019-08-08
KYBE ID: FR-853117323 · 853117323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LUIS FARIAS
fr_inpi
853117323
fr_inpi
dissolved
fr_inpi
2019-08-08
fr_inpi
2021-12-31
fr_inpi
28 RUE VICQ D'AZIR, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE GUERAUDdissolvedBELKACEM BEN HAMOU AMEJOUDdissolvedCITEARTactiveELODIE HELENE ANNIE ROUXactiveGERMAINE MAUGUERETdissolvedHAMZA SALAHactiveHUBERT ALLAIREdissolvedISABELLE SALMON-PINELdissolvedJEAN-GUILLAUME FRANCOIS CLAUDE-GABRIEL BAYARDactiveLaura Hélène Lucie BrébanactiveLE KNOUTactiveLUCILE PEYTAVIN CONSULTINGactive[ND]active[ND]active[ND]dissolvedRIOUMERC'HdissolvedSCI LXIVdissolvedSYLVAIN JACQUES MICHEL MORATdissolvedSYND.COPR. 11 RUE JARRY PARIS 10 REP SAactiveSYND COPR DU 28 RUE VICQ D AZIR 75010 PAactive

+3 more

People with significant control

0 people
NameRoleFromSource

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