DOSSIERS / I.S.I.S
← SearchExport PDF
Company dossier

I.S.I.S

FRANCE · COMPANY · INCORPORATED 1991-12-23
KYBE ID: FR-384441648 · 384441648 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
I.S.I.S
fr_insee
384441648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-23
fr_insee
2006-12-30
fr_insee
LES COMPTOIRS CONTYNOIS, LES COMPTOIRS CONTYNOIS, 80160 CONTY
fr_insee
70.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off