DOSSIERS / LE PETIT FRANCAIS 3
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Company dossier

LE PETIT FRANCAIS 3

FRANCE · COMPANY · INCORPORATED 1999-01-29
KYBE ID: FR-421659434 · 421659434 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE PETIT FRANCAIS 3
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421659434
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dissolved
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Limited liability company (SARL)
fr_insee
1999-01-29
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49 CHE LATERAL, 49-51, 93140 BONDY
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51.4C
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUKIYE ARICIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PETIT FRANCAIS 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dépôt de l'état des créances