KYBE — See who's really behind any company

Company dossier

IRIS

FRANCE · COMPANY · INCORPORATED 2009-04-27
KYBE ID: FR-512251083 · 512251083 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIRIS

fr_insee

Registration512251083

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-27

fr_insee

Dissolved2020-10-05

fr_insee

Registered address22 RUE JEAN PREVOST, 38600 FONTAINE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

COQUELICOT DE L' ESPOIRactive GIOACCHINO LOMBARDOdissolved ILIYAN HRISTOVdissolved MOHAMED ALLAactive MOHAMED KARROUCHdissolved NAZIHA BENABDELOUAHABdissolved NEJAT SIMSIRdissolved PREMIERS ROLESactive SCI LDHdissolved TEVFIK SARACOGLUdissolved

People with significant control

1 people

Name	Role	From	Source
OSMAN LACIN	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-14

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2020-01-14Jugement d'ouverture de liquidation judiciaire

2020-10-05Dissolved / struck off

2020-10-06Jugement de clôture pour insuffisance d'actif