DOSSIERS / DAVI'S - FERGANI
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Company dossier

DAVI'S - FERGANI

FRANCE · COMPANY · INCORPORATED 1974-12-12
KYBE ID: 9695004AZFM0WBV8SN06 · 302454475 · 3 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAVI'S - FERGANI
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302454475
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dissolved
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Limited liability company (SARL)
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1974-12-12
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67 RUE DE TURENNE, 75003 PARIS
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14.13Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT IFERGANPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERGANI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-07

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif