DOSSIERS / PODIUM 7 CHEMINS
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Company dossier

PODIUM 7 CHEMINS

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523336626 · 523336626 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PODIUM 7 CHEMINS
fr_insee
523336626
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-22
fr_insee
232 AV FRANKLIN ROOSEVELT, CENTRE COMMERCIAL CARREFOUR, 69120 VAULX-EN-VELIN
fr_insee
47.71Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IZZET DOGANELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif