DOSSIERS / PHIBIE
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Company dossier

PHIBIE

FRANCE · COMPANY · INCORPORATED 1999-07-15
KYBE ID: FR-423994573 · 423994573 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
PHIBIE
fr_insee
423994573
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-15
fr_insee
5 RUE GERMAIN PILON, 75018 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER BOUZIDdissolvedAHMED BOUKHZERdissolvedAHMED HAMDIactiveALLISON CRESSYdissolvedASSOCIATION ALCYONE 2000activeCOLETTE JEANNE LADOUBARTdissolvedDIEGO-EMMANUEL MARINdissolvedFRANCOISE PREVOSTdissolvedHIKMETE SAKIRIdissolvedILARIA GRETA DE SANTISdissolvedJEAN-MARC JEAN MARC MUSIALdissolvedLA BASSE COURTactiveMARIA FUSTER BARRANGUAdissolvedMIGUEL PEREZdissolved[ND]activeNICOLAS GAUTIERdissolvedNIKITA KOZLOVactivePASCALINE JOCELYNE DURIEactivePATRICK RAYMOND NEGREactivePIERRE-PHILIPPE YBANEZdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif