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Company dossier

IDF PALETT

FRANCE · COMPANY · INCORPORATED 1994-05-05
KYBE ID: FR-394117212 · 394117212 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameIDF PALETT

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Registration394117212

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1994-05-05

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Registered address23 AV DE LA PORTE D'AUBERVILLIERS, 75018 PARIS

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Industry38.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABC CONSTRUCTION SARLdissolved ADOLPHE BARJONactive A.S. GROUPEactive C 2 S CARBURANTSdissolved ESPACE LOGISTICdissolved ETS CLEMENTdissolved FRITZNEL JOACHIMdissolved K.B DIFFUSIONdissolved K.W.T.A.active LAZARE GBAOUdissolved MARIA GRACIETE DE JESUS MARTO SILVAactive [ND]dissolved [ND]dissolved NEIGEactive N PLUS SECURITEactive PAPOU PRODUCTIONSactive PLAMD.PROTECTIONactive PREMIUM ACCESSOIRESactive SARL J.L. BATIMENTdissolved SCI RANGELdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
HAMID DJAZOULI	Président	—	France registry
Marie Gertha LOUIS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2016-06-28Jugement d'ouverture de liquidation judiciaire

2017-01-05Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-01-10Dépôt de l'état des créances

2017-02-22Dépôt de l'état des créances

2017-03-30Jugement de clôture pour insuffisance d'actif