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Company dossier

PHILEK TRADE CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791866411 · 791866411 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILEK TRADE CONSULTING

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Registration791866411

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-03-20

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Dissolved2020-05-27

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Registered address164 COTE DE GENEVRAY, 69250 CURIS AU MONT D'OR

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Industry46.90Z

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Share capital€5,000

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Companies at this address

3 total

ETXEA HOLDINGdissolved Juliette Marie PERINETTIactive

Connections

2 links

Shared operator — likely the same administrator

ETXEA HOLDINGShared registered address · 3 share this Juliette Marie PERINETTIShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PHILIPPE BRUGUET	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-19

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2019-11-19Jugement d'ouverture de liquidation judiciaire

2020-05-27Jugement de clôture pour insuffisance d'actif

2020-05-27Dissolved / struck off