DOSSIERS / CHAUSSURES PLAYA LEBEN DODY
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CHAUSSURES PLAYA LEBEN DODY

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528997398 · 528997398 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHAUSSURES PLAYA LEBEN DODY
fr_insee
528997398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-14
fr_insee
2023-06-08
fr_insee
93 BD DE LA VALBARELLE, 13011 MARSEILLE 11
fr_insee
46.42Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

3T.SdissolvedA B INDUSTRIEactiveA.C.M.EXPRESSdissolvedAGENCE NOUVELLE DE NETTOYAGEdissolvedAGENTdissolvedAIME JEAN STROSARdissolvedARCHI. CONCEPTdissolvedART & INDUSTRIE DE FRANCEactiveART'ISANAT TADELLAKTdissolvedBEN DOULET ALI HAMRI ABDESSALEMdissolvedB T CdissolvedCARREAUX DE PROVENCEdissolvedC.E.C APPLICATIONdissolvedCENTRE EUROPEEN DE SECURITE PRIVEEdissolvedCIE INTERNAT INGENIERIE INFORMATIQUEdissolvedCOMITE BASSIN EMPLOI VALLEE HUVEAUNEdissolvedCOMPAGNIE PROVENCALE DE SERVICES PUBLICSdissolvedCREATIONS ET TECHNIQUES APPLIQUEESdissolvedCULTURE PUBactiveDECORATION STRUCTURES MOULEESdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
FERGANAdministrateur—France registry
PHILIPPE FERGANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off