DOSSIERS / ILYANA
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Company dossier

ILYANA

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-512622614 · 512622614 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ILYANA
fr_insee
512622614
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-01
fr_insee
3 RUE MERTENS, 92270 BOIS-COLOMBES
fr_insee
61.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERTINE BOURDERIOUXdissolvedARLETTE ANTOINETTE REGNIERdissolvedASSOCIAT GUILLAUME BERNELLEdissolvedCHEZ WONG'SdissolvedFLORIAN JEAN BAPTISTE JAQUES COLLIGNONdissolvedGARO BEDIKIANdissolvedGOURMEAdissolvedHENRI DESCARGUESdissolvedINDIVISION CAILLOLactiveJOSETTE MORALESdissolvedJulien POMMIERSactiveLEGAY BRUNO LEGAY MIGUELdissolvedLEGAY FRERESdissolvedMICHELE VOIRONdissolvedMOHAMED SAID ARRISdissolvedPAUL OURYdissolvedPMZactiveSOC MODERN PRESSING TEINTURdissolvedSPORTHESIAdissolvedVILLAFORMEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif