DOSSIERS / IENA TRUST
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Company dossier

IENA TRUST

FRANCE · COMPANY · INCORPORATED 1991-09-03
KYBE ID: FR-382815926 · 382815926 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IENA TRUST
fr_insee
382815926
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-03
fr_insee
2022-06-15
fr_insee
9 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
70.1A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AAPF ASS AMIS POLYNESIE FRANCAdissolvedASSOC MANAGEMENT RISQUES ASSURAN ENTREPRdissolvedBRIARDE DE STOCKAGE CEREALIERdissolvedBUNSHAdissolvedBURGDORF & DONNENFELDdissolvedCCA PAPIERSdissolvedCLUB DES UTILISATEURS INTERLEAFdissolvedCORREL INVESTdissolvedDDS SERVICESdissolvedDRIVER X AGENCYdissolvedEQUIP IMMOBI SEQUIMdissolvedFEROLLES PATRIMOINEdissolvedFRANCE PATRIMOINE CABINET FRANCO AMERICAactiveGODDARD KAY ROGERS FRANCEactiveGROUPEMENT DE CONSEILLERS TECHNIQUESdissolvedHEC GESTION SAdissolvedHEC PARTENAIRESdissolvedILO CAPITALdissolvedIMPRIMETO SARLdissolvedINDIVISION CREPY/HENRYdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
SELARL MONTRAVERS YANG-TINGAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Dissolved / struck off