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Company dossier

IDF PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792329112 · 792329112 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIDF PLOMBERIE

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Registration792329112

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-09

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Registered address22 B RTE DE CLAYE, 77290 MITRY-MORY

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Industry43.22A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ARDAactive ASSYAdissolved AUTO ECOLE MITRY CLAYE LES ACACIASactive BARBER STOREdissolved BARBERSTORE MITRYactive BRAAND CORPORATEactive CELINE BARBIERactive C.E.S.R DE LA GAREdissolved CONSTRUCTION ABITEAdissolved DHactive ERIC ROBERT TOUTAINdissolved FKM HABITATdissolved FRANCE IMMOactive GISELE LEVOLdissolved HULYAactive JACQUELINE LEVOLdissolved LYSON MAMANdissolved MAGALI BALBINA YVETTE DAVERDINactive MAISONS ABITEAdissolved M.S MITRYdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
SAIME GUNAYDI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2015-10-12Jugement d'ouverture d'une procédure de redressement judiciaire

2015-11-30Autre jugement prononçant

2016-12-05Jugement de clôture pour insuffisance d'actif