KYBE — See who's really behind any company

Company dossier

IDFC

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492009105 · 492009105 · 2 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIDFC

fr_insee

Registration492009105

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-09-26

fr_insee

Registered addressCOMPLEXE ROUTIER CROIX SUD, ZI CROIX SUD - IMMEUBLE LE FORUM, 11100 NARBONNE

fr_insee

Industry43.22B

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Share capital€7,500

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL IDFCfr_insee · 433557824 · active IDFC GROUPfr_insee · 484469887 · active IDFCfr_insee · 507808400 · dissolved IDFCfr_insee · 538490566 · active IDFCfr_insee · 822842290 · dissolved IDFCfr_insee · 827901216 · dissolved IDFCfr_insee · 891978702 · active

People with significant control

1 people

Name	Role	From	Source
MUSTAPHA BOUYACOUB	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-13

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2015-10-13Jugement d'ouverture d'une procédure de redressement judiciaire

2016-01-05Jugement de conversion en liquidation judiciaire

2016-09-13Jugement d'interdiction de gérer

2016-09-28Dépôt de l'état des créances

2016-12-06Jugement de clôture pour insuffisance d'actif