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Company dossier

ISPM

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-513044529 · 513044529 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameISPM

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Registration513044529

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-06-11

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Registered address14 RUE THEODORE BULLIER, 95200 SARCELLES

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Industry43.22A

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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

39 total

A B Ydissolved AESTHETIC ACADEMY FRANCEdissolved AICHA SETactive ALINE LITZLERdissolved AVELIAdissolved C24dissolved CCOD RENOVdissolved CHRISTOPHE DANCKERSactive COLOMBEdissolved DIPP PATRIMOINEdissolved EASY TRANSPORTdissolved GLOO CONCEPTactive GOOD CARdissolved GO TRADEdissolved HARRY AYDEMIRdissolved I2Pdissolved IDF EXPERTISE NORDdissolved JACQUES VIDALdissolved JEAN-LUC GEORGES ANTONIN JEAN LUC VALMIERdissolved JYAGactive

+19 more

People with significant control

1 people

Name	Role	From	Source
MARIN METODIEV MILCHEV	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-16

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2018-11-16Jugement d'ouverture de liquidation judiciaire

2020-09-28Jugement de faillite personnelle

2020-11-20Jugement de clôture pour insuffisance d'actif