DOSSIERS / INDUS CONSULTING
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Company dossier

INDUS CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798884946 · 798884946 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
INDUS CONSULTING
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798884946
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dissolved
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Limited liability company (SARL)
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2013-12-04
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2 RUE BAZIN, 69700 GIVORS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUNIR ISMAILPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif