DOSSIERS / ISMAILYA
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Company dossier

ISMAILYA

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494314776 · 494314776 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ISMAILYA
fr_insee
494314776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-14
fr_insee
2023-09-08
fr_insee
18 RUE DE PARIS, 92110 CLICHY
fr_insee
56.10A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NORDINE RBIBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-07

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off