DOSSIERS / OPERATEUR IFHS
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Company dossier

OPERATEUR IFHS

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-501729032 · 501729032 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
OPERATEUR IFHS
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501729032
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dissolved
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Limited liability company (SARL)
fr_insee
2007-12-31
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175 AV JEAN JAURES, 75019 PARIS
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72.19Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIMMY MaletPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-11

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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