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Company dossier

ISRAA 12

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503513509 · 503513509 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameISRAA 12

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Registration503513509

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-04-15

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Registered address146 RUE DES 4 CHEMINS, 69390 MILLERY

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Industry33.20A

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2MCD SERVICESdissolved AG STRUCTURESactive A.J STRUCTURESdissolved BATI-TOP-SOLdissolved CASA DIFFUSIONactive CHRISTINE PILLON CONSEIL ET GESTIONdissolved CLIM@TISactive DCR CONSTRUCTIONactive DJOB CLEANactive ELI-LOC-42active EPURE HOLDINGactive EPURE IMMOBILIERactive EYO BATI CLIMactive FACADE DE REVEdissolved FIGHTERS 69active GMTLactive JEAN JOSE MORENOdissolved KRIDEN TRANSPORTdissolved MAINTENANCES INDUSTRIES SERVICESdissolved M.A.T. FACADEactive

+11 more

People with significant control

2 people

Name	Role	From	Source
PATRICK DUBOIS	Administrateur	—	France registry
ABDOUHEB BARBECHE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-05-17Jugement d'ouverture de liquidation judiciaire

2017-09-20Dépôt de l'état des créances

2018-10-31Jugement de clôture pour insuffisance d'actif