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Company dossier

INTELLITEL

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-790394951 · 790394951 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
INTELLITEL
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790394951
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dissolved
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Limited liability company (SARL)
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2017-06-27
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2020-09-22
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6 AV HENRIETTE, 93170 BAGNOLET
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61.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DRAMEPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif