DOSSIERS / PHONET
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Company dossier

PHONET

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-511059370 · 511059370 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHONET
fr_insee
511059370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-17
fr_insee
174 AV JEAN JAURES, 95100 ARGENTEUIL
fr_insee
47.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATTILIO BOCCIARELLIdissolvedBAZAR D ORIENTdissolvedCHAMPIOUX 2000dissolvedDIGITAL TECHactiveELIANE VIOLETTE RODITISdissolvedEUROPHONE SERVICESdissolvedLAVERIE ECONOMIQUEactiveLE FOURNIL DE JEAN JAURESdissolvedMAHAMADOU TRAOREdissolvedMAMADOU DIOPdissolvedMOHAMED AHMEDdissolvedMohamed TaallahactiveMONIQUE GENEVIEVE AMBERTdissolvedNAIMA BOUBEKEURdissolvedNAS IMMOdissolvedOKACHA BOUBEKEURdissolvedPRESSING DU VALdissolvedSIDI MOHAMED INALdissolvedTOIGO ET BUSSMANNdissolvedWORLD PHONE TELECOMactive

+1 more

People with significant control

1 people
NameRoleFromSource
ELMOKHTAR HEZZOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100