DOSSIERS / FAZBUD
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Company dossier

FAZBUD

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532712536 · 532712536 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAZBUD
fr_insee
532712536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-31
fr_insee
49 RUE KLOCK, 92110 CLICHY
fr_insee
41.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AB EXPOdissolvedANA MARIA SUAREZ SANCHEZdissolvedBAHARCO INTERNATIONALactiveBIG PAINactiveBORHAN MOHAMMADdissolvedCLIC TIMEactiveCLINIQUE CHIRURGICALE DE CLICHYactiveCONSULTING.NETactiveELIE BITTONdissolvedFARHANA NAJNINactiveFRIAA INNOVdissolvedGARAGE MJdissolvedINESS BATIMENTdissolvedJACEK MAREK MOKRZYNSKIdissolvedJANSELdissolvedJEAN BAPTISTE ALVAREZdissolvedJEROME BITTONdissolvedJOKER ART VIDOKdissolvedJOSE MIGUEL SPENCER BARBOSAdissolvedLA CENTRALE COLIZE PIZZAactive

+15 more

People with significant control

2 people
NameRoleFromSource
JAROSLAW PIETRASZEKPrésident—France registry
JAROWSLAW PIETRASZEKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAZBUD SA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-04

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif