DOSSIERS / PHENICIA TRAITEURS
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Company dossier

PHENICIA TRAITEURS

FRANCE · COMPANY · INCORPORATED 2010-09-16
KYBE ID: FR-525265799 · 525265799 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHENICIA TRAITEURS
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525265799
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dissolved
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Limited liability company (SARL)
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2010-09-16
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29 RUE DE L EQUERRE, 75019 PARIS 19
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MAZLOUMPrésident—France registry
SAMI El AchkarPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif