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Company dossier

IEP

FRANCE · COMPANY · INCORPORATED 2013-02-05
KYBE ID: FR-790910251 · 790910251 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameIEP

fr_insee

Registration790910251

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-02-05

fr_insee

Registered address14 RUE HENRI BARBUSSE, 93370 MONTFERMEIL

fr_insee

Industry43.22A

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMOR BEN ROMDANE SAKALdissolved A.N.G.dissolved BAGDASdissolved BELECdissolved BTTSdissolved CALdissolved CREPERIE DU CENTRE VILLEdissolved DFSdissolved ED FACADESdissolved EMREdissolved ERGENdissolved ETIBATdissolved EURO BATIMENT PLUSactive FABIENNE SADAUNEdissolved FAST PAINTdissolved HAMZAdissolved HSFdissolved IVBATdissolved IVCOUVdissolved LIKES CARSdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
ABDELKADER ZOUAOUI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 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 2020-02-05

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2020-02-05Jugement d'ouverture de liquidation judiciaire

2021-03-31Jugement de clôture pour insuffisance d'actif