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INES

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751859844 · 751859844 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INES
fr_insee
751859844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-01
fr_insee
17 RUE SAINT SEVERIN, 75005 PARIS 5
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTION ET RECHERCHE POUR LE LIVREdissolvedALEXANDRE DAVID SIBIdissolvedBASQUIN CREATION DIFFUSION INTERNATIONALdissolvedBOUKO PREGRILLEactiveC I T C - FIDUCIAIRE LUTETIAactiveCONCEPTIMMOdissolvedESPACE LUMIEREdissolvedFIDUCIAIRE LUTETIAdissolvedGENERALE DES FARINES EXPORTactiveHTCAdissolvedIHOLDYdissolvedINCOM CONCEPTS POUR AMELIORATION HABITATdissolvedKING LINE COMPUTER FRANCEdissolvedMAVINAdissolvedMOULAGE GRAVURE DIFFUSIONdissolvedOCEANEactivePAYOT WEBER PROMOTIONdissolvedPRESQU ILE PARTICIPATIONdissolvedRESTAURATION 16dissolvedSCI 2APdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
KHEIREDDINE BeddiafPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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