DOSSIERS / VOYAGES FALHI-ESPACE TOURISME
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Company dossier

VOYAGES FALHI-ESPACE TOURISME

FRANCE · COMPANY · INCORPORATED 1990-02-23
KYBE ID: FR-353443427 · 353443427 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VOYAGES FALHI-ESPACE TOURISME
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353443427
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dissolved
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Limited liability company (SARL)
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1990-02-23
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2021-02-08
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6 BD DES DAMES, 13002 MARSEILLE 2
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68.20B
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOULAY ABDERRAHMAN GHOULPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off