DOSSIERS / SARL PHILIPPE GONAY LILLE
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Company dossier

SARL PHILIPPE GONAY LILLE

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-450229588 · 450229588 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL PHILIPPE GONAY LILLE
fr_insee
450229588
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dissolved
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Limited liability company (SARL)
fr_insee
2003-10-01
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551 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BARŒUL
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96.02A
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10
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GONAYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE GONAY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement