DOSSIERS / FIRMFUNDING ADVISORY
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FIRMFUNDING ADVISORY

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832358428 · 832358428 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
FIRMFUNDING ADVISORY
fr_insee
832358428
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-10-03
fr_insee
2019-12-10
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8 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
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66.19B
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€5,000
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Companies at this address

43 total
5 RUE D'ARGOUTdissolvedA & N MERMOZdissolvedANTJE NEUBERTactiveB.A CONSEILdissolvedBERTRAND MUSSATdissolvedCARDOSO PATRIMOINEdissolvedCHLOE & MARCY INVESTISSEMENTSdissolvedCICTAactiveECR QUINAULTdissolvedELVIRE DELEPLANQUEactiveESPACE PARQUETactiveFIRMFUNDINGdissolvedGEORGES GARIBIANdissolvedGERALDINE BERAactiveJEAN BOISANTEdissolvedJEAN JACQUES BOUCHARDdissolvedJEAN PHILIPPE GALLANTdissolvedJOHN BRIZEUXactiveLAUREN JULIE EUGENIE UZANactiveL BRUTOUTdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
FLORENCE VASILESCUAdministrateur—France registry
HENRI FOCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRMFUNDING · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off