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Company dossier

ISKRA

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538237538 · 538237538 · 3 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameISKRA

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Registration538237538

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-12-01

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Registered address18 AV NIEL, 75017 PARIS

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Industry43.34Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

FRANCOIS CHRISTIAN ALAIN GAVRILENKOdissolved GALERIES FECAMP 26dissolved GENEVIEVE DARMONactive JOLAdissolved L.A. PINCEdissolved LAURENCE GUEDJdissolved MARCO GONCALVESactive MARIE-CLAUDE FONDANAUXactive MOHAMED BEN MBAREKdissolved MONIQUE SCETBONactive [ND]active NICOLAS GAVRILENKOactive RAJEEVNESSdissolved SARAH BEZIZdissolved SCI AUDREY 26dissolved SCI BEFAMdissolved SCI DANIELLEdissolved SCI DESJARDINSdissolved SCI DES PRESdissolved SCI FIGARYdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
MIHAIL Mikov	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-30

medium

Politically exposed person (PEP)

MIHAIL Mikov (officer) matches PEP Mihail Mikov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

2 events

2019-10-30Jugement d'ouverture de liquidation judiciaire

2022-09-15Jugement de clôture pour insuffisance d'actif