KYBE — See who's really behind any company

Company dossier

TONY PHIL

FRANCE · COMPANY · INCORPORATED 1991-12-28
KYBE ID: FR-384146221 · 384146221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTONY PHIL

fr_insee

Registration384146221

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1991-12-28

fr_insee

Dissolved1997-08-22

fr_insee

Registered address198 AV CHARLES FLOQUET, 93150 LE BLANC-MESNIL

fr_insee

Industry51.5C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD MAZARINdissolved DJAMEL FERRATdissolved EURL D R AUTOactive GAMA TRANSPORTSactive GARAGE DE LA MOLETTEdissolved GARAGE MTP MECANIQUE TOLERIE PIECESdissolved GARAGE SBSdissolved GERARD BLAVETTEdissolved LP AUTOSdissolved MICHEL LOUIS ROGER REMUALDOdissolved MOUSTACHE INAMO NITUSGAU AUTOMOBILEdissolved M.S.M SARLdissolved PIERRE NITUSCAUdissolved RACHID AZOUAGHdissolved SARL AMILCARdissolved SARL R.T. RADAITAN TRANSPORTdissolved SOCIETE AUTOMOBILE DE PASSYdissolved SODIACCOactive SPRING LANDdissolved STAR MOTORactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-08-22Dissolved / struck off