DOSSIERS / PHANOU
← SearchExport PDF
Company dossier

PHANOU

FRANCE · COMPANY · INCORPORATED 2005-09-15
KYBE ID: FR-482826294 · 482826294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PHANOU
fr_insee
482826294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-15
fr_insee
2020-12-15
fr_insee
FONDS BRULE, 97214 LORRAIN
fr_insee
47.71Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLAUDE CELCALdissolvedENTREPRISE DE TERRASSEMENT ET DE TRAVAUX PUBLIC SARLdissolvedGABRIELLE DANIELLE SAXEMARDdissolvedIMPORT DISTRIBUTIONdissolvedIZYCARLOCdissolvedJEAN-MARC CECIL PETITdissolvedJMD SERVICESdissolvedJOCELYN SAINT-LOUISdissolvedLAVAGE AUTO SERVICEdissolvedLENES ELCINEactiveMARC SAXEMARDdissolvedMARIE CELINE GRACIANE ETIENNEactiveMODANE BOUTIQUEdissolvedPAUL BASINCdissolvedPAUL SYLVANISEdissolvedPEPIN MARIUS SAINTE-ROSEdissolvedSARL LAUREdissolvedSARL LINEdissolvedSCI LORRAIN 2dissolvedTHERESE SAUSSAYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BEATRICE AUGUSTINE CESARINEDirecteur—France registry
MARIE CHRISTINE RAYMONDE CESARINEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off