DOSSIERS / IZY TRANS
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Company dossier

IZY TRANS

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799659040 · 799659040 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IZY TRANS
fr_insee
799659040
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-15
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95 AV DU PRESIDENT WILSON, 93100 MONTREUIL
fr_insee
77.39Z
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICARDO JORGE SILVANA DA SILVAPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-04

medium

Politically exposed person (PEP)

RICARDO JORGE SILVANA DA SILVA (officer) matches PEP Jorge Ricardo da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer