KYBE — See who's really behind any company

Company dossier

PHT'CASH

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538503152 · 538503152 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHT'CASH

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Registration538503152

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-12-15

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Registered address12 AV DE GEISPOLSHEIM, 56860 SENE

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Industry47.79Z

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Share capital€80,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ARSTEPHdissolved CLEMENT SERVICESdissolved JEAN NOEL LE METOURdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE MARIE JOSEPH TREHU	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-09

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2016-03-09Jugement d'ouverture d'une procédure de redressement judiciaire

2016-06-22Jugement de conversion en liquidation judiciaire

2017-02-17Dépôt de l'état des créances

2017-02-17Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-10-18Jugement de clôture pour insuffisance d'actif