DOSSIERS / P.F.D.
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P.F.D.

FRANCE · COMPANY · INCORPORATED 2000-09-11
KYBE ID: FR-432797702 · 432797702 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
P.F.D.
fr_insee
432797702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-11
fr_insee
2017-03-24
fr_insee
4 RUE FAVRE, 73000 CHAMBERY
fr_insee
47.29Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA ROSE VIVETdissolvedBELLEVILLE GRANDE MASSE SCIdissolvedBRANDTdissolvedCHARLOTTE MARGAUX LOU BELLEMINdissolvedCLAUDE DELAPIERREdissolvedELISABETH MARIE PINdissolvedELSA SABATER MESTRESdissolvedFRANCE TEXTILE INTERNATIONALdissolvedFRANCOISE MOUFLARDdissolvedJB POIRIER CONSEILSdissolvedJEAN FRANCOIS CHEYNELdissolvedLE GRAND LARGE S C IdissolvedMAURICE REYNAUDdissolved[ND]activePAUL CHAPPAZdissolvedPHILIPPE CLEMENT MICHELIERdissolvedPIERRE ALEXANDRE NOIRAYdissolvedRESIDENCE BELLEVUE SCIdissolvedROLANDE BOSETTAdissolvedSCDF BOSETTA YVETTE BERTHOLLET ROLANDEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FLORENCE CAROLE ROLANDE BOUDOULAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. D.P.F. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off