DOSSIERS / INFOPHONE
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Company dossier

INFOPHONE

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848087565 · 848087565 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INFOPHONE
fr_insee
848087565
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-07
fr_insee
2024-01-30
fr_insee
17 RUE ASSALIT, 06000 NICE
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
100% MASTER CROUSTI COIN P COTE D'AZUR ALPHAactiveABDELKADER BENAMANIdissolvedAbderrahim CHAFRAactiveAntoine HUREZactiveARMAND LOMBARDdissolvedAURELIE MOGLIEdissolvedBADREDINE HAMOUDAactiveBEATRICE GOSSETdissolvedCarlos Miguel sousaactiveCHARLES MICHEL VIRGONEactiveCHOUAIB BOUHIDdissolvedCOAGISactiveCTIM ASSALIT 17activeDOUX PRINTEMPSdissolvedELIANE CHERKIdissolvedEMILE IBGHIdissolvedGUILHEM GIAUFFRETactiveHICHEM LOUCIFdissolvedJEAN PIERRE BOTTEROdissolvedJOJO'Sdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
OUSSAMA SOBHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off