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Company dossier

ISO CONCEPT

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789571494 · 789571494 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ISO CONCEPT
fr_insee
789571494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-23
fr_insee
13 CRS DE VERDUN GENSOUL, 69002 LYON
fr_insee
43.31Z
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AD IMAGINEdissolvedAnis MILOUDIactiveAPOLLOdissolvedBEOAK LYONactiveBOTESCOPEdissolvedCECILE MARIE LEROUDIERactiveCOULEURS AVENIRdissolvedCOWORKING LA CABANEdissolvedENELIVactiveFRANCOIS PEREIRAactiveGENERAL MECANICIEN ELECTRICIENactiveGUILLAUME MARIE GIROUDactiveHAMZA MEZGHICHEdissolvedJEANNE MARIE THERESE COCHETdissolvedJOHN CLAUDE JACQUES GAQUEREdissolvedJULIETTE AYMARDactiveLES DEUX MARMOTTESdissolvedLES DEVELOPPEURS ASSOCIESdissolvedLES PHOENIXdissolvedLE STUDIOdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry
MAKLOUPHI OUERTANIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-30

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif