DOSSIERS / IFOPI
← SearchExport PDF
Company dossier

IFOPI

FRANCE · COMPANY · INCORPORATED 2001-05-14
KYBE ID: FR-437765811 · 437765811 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IFOPI
fr_insee
437765811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-14
fr_insee
21 BD RICHARD LENOIR, 75011 PARIS
fr_insee
85.59A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDER REZAK BOULKEROUAdissolvedAMB SPORTSdissolvedANNE MARIE GUILHEMdissolvedCHRISTIANE MASSAdissolvedCLAUDINE POUCHELEdissolvedHELIETTE GOUROUAYAdissolvedHOLDING 3AdissolvedHOLDING SITRUKactiveIGOR LEVENOKdissolvedIGOR LEVENOKactiveINVESTISSEMENT IMMOBILIER INTERNATIONALdissolvedJEANNETTE PIEKNYdissolvedJEAN-PIERRE CRETALactiveLIONEL CHRISTOPHE DUCOURANTactiveMATHIEU QUENTIN SIMON PECQUENARDdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ABDERRAOUF NAJARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-18

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle