DOSSIERS / IDIAGNOSTIC
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Company dossier

IDIAGNOSTIC

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495239774 · 495239774 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IDIAGNOSTIC
fr_insee
495239774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-30
fr_insee
11 QUAI DU 4 SEPTEMBRE, 92100 BOULOGNE BILLANCOURT
fr_insee
71.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIFAPactiveALOHAdissolvedARTHUR GERARD PHILIPPE MARIE ACKERdissolvedAVD ( A VOTRE DISPOSITION)dissolvedBEATRICE ANNE MYRIAM GARDESactiveChantal EMOREactiveCHARLES DESAINTdissolvedCIE LE FLEUVE CACHEactiveCOPR 11 QUAI DU 4 SEPTEMBRE 92100 BOULOGNEactiveCULTURE, ARTS ET SPORTSactiveEMMANUEL FOAactiveFILOFdissolvedFOX KEDUKATactiveGIGIdissolvedHAMELEH CONSEILSactiveHENRI SIMEON SABATIERdissolvedINTERNATIONAL PULP GROUPactiveIVRY DEVELOPPEMENT PARTENARIAT I.D.P.dissolvedIVRY INVESTISSEMENT IMMOBILIER 3I LUMENdissolvedJEAN MARCEL ALIASdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
HUBERT EL BAZEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-13

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