DOSSIERS / J. PESTANA
← SearchExport PDF
Company dossier

J. PESTANA

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-502067846 · 502067846 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
J. PESTANA
fr_insee
502067846
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-11
fr_insee
90 AV DE PARIS, 94300 VINCENNES
fr_insee
96.02A
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID KaciPrésident—France registry
JESSICA PESTANAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JLS PESTANA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-13

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire