DOSSIERS / IDF PARQUET
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IDF PARQUET

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532145505 · 532145505 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
IDF PARQUET
fr_insee
532145505
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-02
fr_insee
2 RUE ARCHIMEDE, 78200 MANTES-LA-JOLIE
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2M.TPdissolvedAFGHANSECOURactiveALLIANCE EDUCATION FORMATION INSERTIONactiveAmer Jan Hossein KhelactiveAMIR BOUKERDENNAdissolvedASSOCIATION DES JEUNES DE GOUREL THIERNOactiveASSOCIATION JOKKERE HENNAAM - EUROPE - AFRIQUEactiveASSOCIATION POUR LE DEVELOPPEMENT DE BOKISSABOUDOU EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DE DALAFINGactiveASSOCIATION POUR LE DEVELOPPEMENT DE GANGUEL EN ILE DE FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DU BOSSEAactiveB.A.CONCIERGERIEactiveBOULAYE COULIBALYdissolvedBOUNDOU EMERGENTactiveBRAHIM MOUMENEdissolvedBTIdissolvedCINAL CABLE BOX54dissolvedCOLLECTIF ANDE SOUKALI GOKH YIactiveCORDIER NICOLASdissolvedEMBAREC MOHAMED-MAHAMUD SIDI-MAHAYUBdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif