DOSSIERS / PARIS FOR
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Company dossier

PARIS FOR

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752510453 · 752510453 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PARIS FOR
fr_insee
752510453
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-02
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1 B RUE DE MONTAIGU, 77240 VERT-SAINT-DENIS
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43.13Z
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0
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OUSSEMA BENCHERABPrésident—France registry
SID-AHMED BENCHERABPrésident—France registry
SIDAHMED BENCHERABPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS FOR EST · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement et ordonnance