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Company dossier

LE PHOENIX

FRANCE · COMPANY · INCORPORATED 2014-01-06
KYBE ID: FR-799481536 · 799481536 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE PHOENIX

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Registration799481536

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-06

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Registered address22 RUE CENTRALE, 06300 NICE

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Industry56.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AHMED DEHBIactive CAPTAIN COMIXdissolved CEDRIC LIONEL PAGANELLIdissolved C PULISCIANOdissolved HERVE GRUNEVALDdissolved MANUEL SEBASTIEN ROSAS GUTIERREZactive MARIAN COLACELdissolved MELANIE SEGUINactive MERIEM HADJAZIdissolved MIKAEL KARAKOGLUactive [ND]dissolved ROYALE FACADE 06active VINCENT CUPOdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN ALAIN GIRUKUBONYE	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2014-09-11Jugement d'ouverture de liquidation judiciaire

2015-11-17Jugement de clôture pour insuffisance d'actif

2015-12-15Jugement d'interdiction de gérer