DOSSIERS / PHOENICIA
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Company dossier

PHOENICIA

FRANCE · COMPANY · INCORPORATED 1997-03-20
KYBE ID: FR-411434004 · 411434004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHOENICIA
fr_insee
411434004
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-03-20
fr_insee
20 RUE GIOFFREDO, 06000 NICE
fr_insee
68.32A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES ROUKOZA DIABPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100