DOSSIERS / I'D RENOVIA
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Company dossier

I'D RENOVIA

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531881340 · 531881340 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
I'D RENOVIA
fr_insee
531881340
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-21
fr_insee
12 T RUE BORIS VIAN, 95310 SAINT-OUEN-L'AUMONE
fr_insee
41.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALPES SECURITE MULTISERVICESdissolvedALSEVENTEdissolvedANTONIO MANUEL LEAL PEREIRAactiveARGOS CONSULTINGactiveA S B AMELIORATION SERVICE BATIMENTdissolvedBIO-SUR-SEINEdissolvedCF AUTOMOBILEdissolvedCONTROLE ENERGIE DE L HABITATdissolvedCOPALECactiveDEFIZONEdissolvedDEM MULTI SERVICESdissolvedDIXIT COMUNICATION & PRODUCTSdissolvedEASY DROPdissolvedEDISOMEdissolvedEGGLEY COMPANY IMPORT EXPORTdissolvedEURL LES PECHEURS DU LITTORAL BOULONNAISdissolvedJEAN-LUC DELBOSCdissolvedJEAN-PIERRE FERRAdissolvedKMZ PRESTIGE CARS INCactiveLAMPELECdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
FAISAL NAZIR FRANCOIS MAZHARDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

7 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de prononcé de liquidation judiciaire sur tierce opposition
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif