DOSSIERS / IONEACE
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Company dossier

IONEACE

FRANCE · COMPANY · INCORPORATED 2013-09-10
KYBE ID: FR-515157881 · 515157881 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IONEACE
fr_insee
515157881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-10
fr_insee
2014-07-30
fr_insee
44 RUE DU FAUBOURG BONNEFOY, 31500 TOULOUSE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVERROESdissolvedBONNEFOY JOdissolvedCABINET FREDERIC IMBERT ET ASSOCIESactiveCLAUDE LARROSEdissolvedJACQUELINE CLAROSdissolvedJAUSSAUD EXPERT CONSEILSdissolvedJAUSSAUD EXPERTISE FORMATION CONSEILSdissolved[ND]active[ND]dissolved[ND]activeNOANAdissolvedPIERRE JAUSSAUDdissolvedPIERRE SOULAdissolvedROSE-MAI TORRES DACOSTAdissolvedSARL TYLOS - ETUDESdissolvedSCI DU FAUBOURGdissolvedSCI SAINT LOUISdissolvedSLC IMMOBILIERdissolvedSOCIETE COMMERCIALE TOULOUSAINEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off