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Company dossier

SARL PHONE ZONE

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821712304 · 821712304 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL PHONE ZONE

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Registration821712304

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-08-01

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Registered address13 RUE DE LA REPUBLIQUE, 31300 TOULOUSE

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Industry95.12Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CATHERINE DOMINIQUE BAISSACactive EURL U.M.Vdissolved FERBOY TRANSPORT COLISdissolved FERNAND ESTRADEdissolved LEON ANDRE BEN AMOUZEGHdissolved M CONSTRUCTIONdissolved NADINE LAVIEdissolved ROBERT LAMOUROUXdissolved STEPHANE BORDONADOdissolved

People with significant control

2 people

Name	Role	From	Source
MARIA-MIRELA DUMITRU	Président	—	France registry
ROBERT-GABRIEL SZOKE	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 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

2 events

2017-05-16Jugement d'ouverture de liquidation judiciaire

2017-11-14Jugement de clôture pour insuffisance d'actif