DOSSIERS / LES TRESORS DE PERSE 2
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Company dossier

LES TRESORS DE PERSE 2

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841672926 · 841672926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TRESORS DE PERSE 2
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841672926
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dissolved
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Limited liability company (SARL)
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2018-08-10
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51 RUE MOUFFETARD, 75005 PARIS
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47.78C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARZIEH DadkhahanPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TRESORS DE PERSE · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100