DOSSIERS / FOUKRA
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Company dossier

FOUKRA

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539218016 · 539218016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOUKRA
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539218016
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dissolved
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Limited liability company (SARL)
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2012-01-25
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3 MARCHE D INTERET NATIONAL, MIN DE LILLE D2 CASE 10, 59000 LILLE
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46.31Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN FOUKRAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100