DOSSIERS / I.S.T.69
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Company dossier

I.S.T.69

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798647293 · 798647293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
I.S.T.69
fr_insee
798647293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-21
fr_insee
2023-03-31
fr_insee
9 PL DU CHATER, 69340 FRANCHEVILLE
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56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NUSRET DERINAdministrateur—France registry
BEKIR DERINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I S T · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off