DOSSIERS / PHOENIX
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Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-853790731 · 853790731 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHOENIX
fr_insee
853790731
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-20
fr_insee
16 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
56.10C
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAIK MustafovPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-17

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire