DOSSIERS / ID'IN
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ID'IN

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-443845888 · 443845888 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ID'IN
fr_insee
443845888
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-10
fr_insee
23 RUE VOLTA, 92800 PUTEAUX
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAHMAN GHADERI NEJATdissolvedBATCHOULIE ARAGOdissolvedBATCHOULIE AUGUSTE BLANCHEdissolvedBATCHOULIE BICENTENAIREdissolvedBRAKHNESactiveCHOULIBAdissolvedCHOULIKENdissolvedCHRISTIAN CHARLES LANDAISdissolvedEJE FINANCEdissolvedGENEVIEVE PATRIMOINEdissolvedIMMOBILIERE BRAOUDEdissolvedIMMOBILIERE BRAOUDEdissolvedIMMOBILIERE BRAOUDE INVESTISSEMENTdissolvedINDIVISION MARTINEZ LAVIEdissolvedKLCLactiveLA RESIDENCE DU VIEUX VILLAGE DE NANTERREactiveMICROSOLUTIONSactive[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif