DOSSIERS / FARA TRANSPORTS
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Company dossier

FARA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922289863 · 922289863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARA TRANSPORTS
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922289863
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-16
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14 AV PROSPER MERIMEE, 13014 MARSEILLE
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49.41B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE HERNANDEZdissolvedClarysse Jessie ROUYARactiveEnzo Christian NardiactiveERIC BRAGALLIdissolvedFADILA KERBADOUdissolvedFRANCIS WONGdissolvedHORST SCHULENBURGdissolvedJEAN MARC JEAN-MARC PIERRE EMMANUELLIdissolvedKarima ZegnounactiveMIHAI LOCOMANactiveMOHAMED ISLEM KHEDDAOUIactiveM.S PEINTUREdissolvedNAILI HASSANIdissolvedPAUL FRANCIS AGIUSdissolvedRacha MakhloufiactiveSAID GHANEMdissolvedSalim AbboudiactiveSalim DjeridiactiveSCI PIMAdissolvedSYDNEY BENHAMOUdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN VINCENT ERIC FARAUSDirecteur général délégué—France registry
RUBEN WILLIAM MEL FARAUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100