DOSSIERS / PRO'FILL
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Company dossier

PRO'FILL

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539132001 · 539132001 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
PRO'FILL
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539132001
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-18
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43 RUE DU ROCHER, 75008 PARIS
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46.90Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD PrivatPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO'FILL 14 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-01

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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