DOSSIERS / I.S.S.I
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Company dossier

I.S.S.I

FRANCE · COMPANY · INCORPORATED 1990-08-22
KYBE ID: FR-342817707 · 342817707 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
I.S.S.I
fr_insee
342817707
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-22
fr_insee
1996-10-01
fr_insee
83 RUE MICHEL ANGE, 75016 PARIS 16
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

645 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A5 DEPANNAGEdissolvedA7A EXPERTISES INGENIERIEactiveA (A ARTS & TECHNIQUES INGENIERIE)activeA A ZdissolvedA.B.16dissolvedABCactiveAB COMactiveA.B. CONSULTANTSdissolvedABELIAdissolvedABSYS PARTNERS CONSULTINGactiveACETSdissolvedACHAT PROMOT SOC AMENAG REALIS IMMOBILactiveACK FEELING INTERNAIONAL IMMOBILIERdissolvedACTIONdissolvedACTIVITES COMM IMMOB INTERNATdissolvedADNdissolvedA ET C AFFICHAGE ET CONSEILdissolvedAG3SactiveAGENCE COMMERCIALE ET SERVICESactiveAGENCE EUROPEENNE DE NEGOCEdissolved

+625 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 645 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off