DOSSIERS / ING DIRECT SA
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Company dossier

ING DIRECT SA

FRANCE · COMPANY · INCORPORATED 1999-12-15
KYBE ID: FR-428680342 · 428680342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ING DIRECT SA
fr_insee
428680342
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-12-15
fr_insee
2002-11-27
fr_insee
89 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
67.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTIFINANCEdissolvedACTI VARIABLEdissolvedANALYSE FINANCIERE SARLdissolvedANTHOMdissolvedBBL ASSURANCES (FRANCE)dissolvedBUSINESS CONCEPTactiveCAT MURactiveCE LIBERTY ROUSSINdissolvedCENTROPRODUCTactiveCIE PRIVEE RECHERCHE IMMOB. ET FIN INTdissolvedCOPRIFI ET COMPAGNIEdissolvedFLORUSdissolvedGEMEXactiveGROUPEMENT GRANDS REGIONAUXdissolvedING (F) CONVERTIBLES EUROPEdissolvedING F DIVERSIFIEE OR OBLIGdissolvedING (F) MONETAIRE AAdissolvedING (F) MONETAIRE HORIZON TRIMESTRIELdissolvedING (F) MONETAIRE JOURdissolvedING (F) OBLIGATIONS COURT TERMEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off