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Company dossier

PHARAMOND INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-503698649 · 503698649 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHARAMOND INVESTISSEMENTS

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Registration503698649

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-15

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Registered address1 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAZ TRANSPORTdissolved ACHKAR SCIdissolved AIJUN LIUactive ALI LAJNEFdissolved AMELIA DZIA LEPFOUNDZOUactive ASSOCIATION CHRETIENNE SANS FRONTIEREactive A TES COTESactive BOCAR MBODJdissolved CHAOMIN MAdissolved CHRISTIAN FERNAND NEBLESdissolved CLAIRE CECILE GILBERTdissolved COPR 1 RUE JEAN MACE 94120 FONTENAY SOUS BOISactive D.Edissolved DIANA MUCUTAactive EURAUTO DISTRIBUTIONactive Firdaous DIKOKEactive FREDERIQUE PENVERNEdissolved GABRIEL TAIEBdissolved GROOVY SERVICESdissolved HAMH TRANSdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-11

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2015-03-11Jugement d'ouverture de liquidation judiciaire

2015-09-30Jugement de clôture pour insuffisance d'actif