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Company dossier

PHILBER

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-454001108 · 454001108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILBER

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Registration454001108

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-05-10

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Dissolved2013-12-31

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Registered address48 RUE CHERET, 94000 CRETEIL

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE PLANCHONactive CHANTAL FAUCHERdissolved Colas Chouipe-Bréusactive ELODIE VILLALARDactive JULIE SUZANNE RENEE CATHERINE LAGRANGEactive LES PRES SALANTSactive LUC BERANECKdissolved MAXIME BONNAFONactive MORGANE ROUGIEdissolved NCN LOGISTICSdissolved [ND]active [ND]dissolved [ND]active NMT SHIPPING PARISdissolved PATRICE SZYMKOWIAKdissolved PIERRE HENRI FRANCOIS CHOUIPEdissolved SARAH KHAWAJAactive SCI ALEXISdissolved SYND.COPR. DU 48 ET 50 RUE CHERETactive TRACY JEROMINA ALPHONSEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off