DOSSIERS / LA PHOCEENNE D'ECHAFAUDAGE
← SearchExport PDF
Company dossier

LA PHOCEENNE D'ECHAFAUDAGE

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831432059 · 831432059 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA PHOCEENNE D'ECHAFAUDAGE
fr_insee
831432059
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-09
fr_insee
178 AV IBRAHIM ALI, 13015 MARSEILLE 15EME
fr_insee
77.32Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NORDINE ZOUBIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif