DOSSIERS / IFOA
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Company dossier

IFOA

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789747607 · 789747607 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
IFOA
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789747607
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dissolved
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Limited liability company (SARL)
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2012-12-06
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2022-03-01
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209 RTE DE SAINT LEU, 93800 EPINAY-SUR-SEINE
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61.10Z
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€3,000
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
WISSEM BARKALLAHAdministrateurFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off