DOSSIERS / ISOFIMO
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Company dossier

ISOFIMO

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-511247074 · 511247074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ISOFIMO
fr_insee
511247074
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-19
fr_insee
2013-04-25
fr_insee
41 RUE LAVOISIER, 77000 MELUN
fr_insee
81.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMADOU BAdissolvedCarla Silvério das NevesactiveCLAUDE FERDINAND FILAUTdissolvedDAVE DAVE TSHIBANGU KALALAdissolvedDOGOOLI TRANSPORTSdissolvedEURO IVOIRE PENIEL SERVICE (EIPS)dissolvedFREDERIC EMMANUEL HEBHANGdissolvedFREDERICO MESQUITAactiveHUMBERTO JOAQUIM CARRICO MADEIRAdissolvedJOSE NUNO PEREIRA ALVESdissolvedLAHOUARI FAHIMdissolvedLaurence LeclereactiveLUX TRANSPORTactiveMANISHA REGMI GAIHREactiveMEROUANE BRAKHLIdissolvedMOHAMED AMINE BOURASSINEdissolvedMUJAHED KHAN KHAN AHMADZAIactive[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DENISE MONIQUE GERMAINE MOULINAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off