DOSSIERS / ISTANBLUE
← SearchExport PDF
Company dossier

ISTANBLUE

FRANCE · COMPANY · INCORPORATED 2010-06-25
KYBE ID: FR-522783943 · 522783943 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ISTANBLUE
fr_insee
522783943
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-25
fr_insee
8 CHE DES GENETS, 31120 PORTET-SUR-GARONNE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2A AUTO SERVICESactiveAGPS-FRANCEdissolvedALTEL FRANCEdissolvedANTOINE GRANJAdissolvedBADREDINE EL AMRANIdissolvedBEST PIZZ'SactiveBL OPTIQUEactiveCA SE FETEdissolvedCA SE FETEactiveDAR SAPHIRactiveDOLCE PIZZAactiveDS CORPdissolvedEVOLLYAactiveFLORIAN HONDETdissolvedGAELLE SOLANGE JEANNINE CAREMEdissolvedGAYRAL & KAHNdissolvedGOYAVE INSTITUTactiveGRAPHITTI DESIGN GROUPHdissolvedHAKIM SATRYdissolvedHOMEBYSdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif