DOSSIERS / SARL I.V F.(IDRISSI-VARGIU-FASSALI)
← SearchExport PDF
Company dossier

SARL I.V F.(IDRISSI-VARGIU-FASSALI)

FRANCE · COMPANY · INCORPORATED 2000-03-02
KYBE ID: FR-429589567 · 429589567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARL I.V F.(IDRISSI-VARGIU-FASSALI)
fr_insee
429589567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-02
fr_insee
2004-02-27
fr_insee
30 RUE JULES AMILHAU, 31100 TOULOUSE
fr_insee
45.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEL MEKHTOUTdissolvedA.HUIT-BAT.BTPdissolvedAMRI E.U.R.L.dissolvedBATIGROUP.31dissolvedBENDEHIBA BEKKADOURdissolvedCARLOS GARCIAdissolvedCARRELEUR DU SUD 31dissolvedCASH DISTRIBUTION SARLdissolvedDESTOCK IMMOdissolvedELIANE CLAVERIEdissolvedENTREPRISE WISdissolvedESMERALDA ROCHYdissolvedEVENT STAFF PROdissolvedG.A.B. SECURITEdissolvedINDIVISION VINCENT AMOUROUXactiveIslam MouloudjactiveLUDOVIC ROCHYdissolvedMALIKA ACHITEdissolvedMARTINE AHOU KOUADIOactiveMARTINE KONCdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

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