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Company dossier

LE TRIO D'ISSY

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504846429 · 504846429 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE TRIO D'ISSY

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Registration504846429

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-06-23

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Registered address41 RUE ROUGET DE LISLE, 92130 ISSY-LES-MOULINEAUX

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Industry56.10C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE JEAN-BAPTISTE NICOLAS DERUdissolved AMANDA VANGactive AMAYOactive CHEZ ANNIEdissolved DADO KAMARAactive ESSALEMdissolved GILBERT LOUIS PROVOTdissolved INDIVISION LE BIHAN RAPHAEL LE BIHAN MARIE FRANCEactive JULIEN LARATOactive LAURENCE GUILLEMARDdissolved LE QGdissolved LOLLI'Sdissolved LOUIS LANIELactive MICHELINE CLAUDE DAILLANDdissolved [ND]active [ND]active [ND]active [ND]active PEPE ROSSOdissolved PHILIPPE ARDANdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
HEDI SAIDANE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-03

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2018-05-03Jugement d'ouverture de liquidation judiciaire

2018-10-30Jugement de clôture pour insuffisance d'actif