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IDF METALLERIE

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530611235 · 530611235 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IDF METALLERIE
fr_insee
530611235
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-25
fr_insee
39 RUE STE CROIX BRETONNERIE, 75004 PARIS 04
fr_insee
24.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACNE FRANCEdissolvedALAIN JUENdissolvedANDRE JESSUAdissolvedANNE CROQUETactiveASSOCIATION DES PROFESSIONNELS DU DEVELOPPEMENT SOCIAL URBAIN DE LA REGION ILE-DE-FRANCEactiveATELIERS ANNAdissolvedBLUZdissolvedBRUNA BERNASCONIactiveCLAUDE MONIQUE DURETactiveCORHUM HUMORESQUESactiveDIDIER FAURdissolvedDOC CHAUdissolvedDOMINIQUE MARIE CHRIS LE FLOCHdissolvedEDOUARD PROPPERactiveELEONORA PERUFFOdissolvedELISE ALINE BAUDOTactiveGENERATION DIVERSITEactiveGODSPORTdissolvedINITIATIVES IactiveJACQUES AGUILERAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
NADER CHRISTIAN BENEDDINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-22

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif