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Company dossier

INSTITUT DE FORMATION ROUTIERE

FRANCE · COMPANY · INCORPORATED 2012-06-02
KYBE ID: FR-751331513 · 751331513 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameINSTITUT DE FORMATION ROUTIERE

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Registration751331513

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-06-02

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Registered address193 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Industry85.53Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AII BAGNOLETdissolved ANDRE RAVactive annaelle benkrimdissolved ANNE-SOPHIE DUBOISactive ANTHONY MIEGEVILLEactive ARNAUD RIEGERTdissolved ASH ORCHIdissolved CEDRIC EDOdissolved Christian Lucien René MOUSNIERactive FRESH LA PLAINEdissolved Marine Eloise HEURTELOUPactive Maxime PIERRE-RENE Souverainactive NASSIM AMROUCHEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active SCI BC PARTNERSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-12-21Jugement d'ouverture de liquidation judiciaire

2016-06-30Jugement de clôture pour insuffisance d'actif