DOSSIERS / PHONEGLASS EXPERT
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PHONEGLASS EXPERT

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832465876 · 832465876 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHONEGLASS EXPERT
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832465876
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-09
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18 RUE D'ISLY, 35000 RENNES
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95.12Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKWABBAactiveANDRE COLLETdissolvedASS COMMERCANTS TROIS SOLEILSactiveASS COPRO DU CENTRE COMMERCIAL 3 SOLEILSactiveCHATEAUVINOdissolvedCLAUDE BRAULTactiveDECOR CUISINEdissolvedELIZA TouroukouactiveFEEDUPdissolvedINDIVISION BRAULTdissolvedJEAN LEFRANCOISdissolvedL'ATELIER D'ASIEactiveLEFRANCOISdissolvedLE ZENITH BARdissolvedMADINA MARKETdissolvedMARCEL QUENTINdissolvedMARCEL QUENTINdissolvedMARIE-PIERRETTE BOURDINdissolvedMARIE THERESE PRODAULTactive[ND]dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HAJIBPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-30

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

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 et du projet de répartition
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles