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Company dossier

INSTITUT D'ENSEIGNEMENT ACTIF

FRANCE · COMPANY · INCORPORATED 1999-03-30
KYBE ID: FR-422411470 · 422411470 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINSTITUT D'ENSEIGNEMENT ACTIF

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Registration422411470

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-03-30

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Registered address4 RUE FONCET, 06000 NICE

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Industry85.42Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRU CEBOTARUdissolved ALEXANDRU SOLDANactive ANDRE RUBIOdissolved ANDRIAN RUSSUdissolved ANGICAdissolved ANNIE MOULISdissolved BEAUX LIEUXdissolved CORLactive Cyril Debortoliactive DL SPORTSdissolved DU 4 RUE FONCETdissolved ELEONORA 1997active EQUILIBREactive ION CARAMANdissolved LMNP DELIGNYactive MIHAIL PALADIdissolved [ND]active [ND]active [ND]active NICOLAE CIOBANUactive

+11 more

People with significant control

2 people

Name	Role	From	Source
LAURENT ROBERT CHRISTIAN DELOUCHE	Président	—	France registry
MARC VINCENT LOUIS GIANNINI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2020-06-25Jugement d'ouverture de liquidation judiciaire