DOSSIERS / BUSINESS INFORMATION INTELLIGENCE SCE
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Company dossier

BUSINESS INFORMATION INTELLIGENCE SCE

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-442274833 · 442274833 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUSINESS INFORMATION INTELLIGENCE SCE
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442274833
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dissolved
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Limited liability company (SARL)
fr_insee
2013-09-03
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33 QUAI DE SEINE, 93450 L'ILE-SAINT-DENIS
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73.20Z
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€17,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAYA ALITIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif