DOSSIERS / INVESTISSEMENTS DEVELOPPEMENT ET NEGOCE INTERNATIONAL(IDNI)
← SearchExport PDF
Company dossier

INVESTISSEMENTS DEVELOPPEMENT ET NEGOCE INTERNATIONAL(IDNI)

FRANCE · COMPANY · INCORPORATED 1998-02-10
KYBE ID: FR-417594819 · 417594819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INVESTISSEMENTS DEVELOPPEMENT ET NEGOCE INTERNATIONAL(IDNI)
fr_insee
417594819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-10
fr_insee
2022-02-07
fr_insee
54 AV HOCHE, 75008 PARIS 8
fr_insee
47.77Z
fr_insee
€2,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTA TECHNOLOGY FRANCE SARLdissolvedALLIANCE4GROWTHdissolvedALLIED INVESTMENTS SAdissolvedAPB CONSEIL & MANAGEMENTdissolvedASS COMITES NATION OLYMPIQUESdissolvedATLON CAPITAL PARTNERSdissolvedBARRY INVESTMENT GROUPdissolvedCERFIN CEREALES ET FINANCESdissolvedCOMPAGNIE EUROPEENE D'INDUSTRIE SUCRIEREdissolvedCOMPAGNIE EUROPEENNE D ETUDES ET MARKETING DE SYSTEMES DE STOCKAGEdissolvedCOPERNIAdissolvedDG INVESTdissolvedFAST-UP EXPRESSdissolvedGREEN POWER 2020activeGROUPE CSIEdissolvedGRUPPO.SERVIZIO.CONSIGLIOdissolvedHOCHE AUTOMOBILEactiveIRIS AGRIBUSINESSdissolvedLANDAUER FRANCEdissolvedLYDIAN'Sdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ANNE-ELISABETH WilliotAdministrateur—France registry
MARC WADDINGTONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off