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Company dossier

ISI BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801262452 · 801262452 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameISI BATIMENT

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Registration801262452

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-25

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Dissolved2017-09-29

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Registered address150 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS

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Industry41.20B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AGIA STONE SOLUTIONactive AHMED REJAdissolved ARFAN SHAHZADactive ASRAFUL ISLAMdissolved BILAL UDDINactive BLABLA ROOMdissolved CHIC'AUTOdissolved CHRISTOPHER PATRICK DANIEL LIEGEactive DIMITRI HERBLOTactive FELIX VUARNESSONactive FIRST DOGdissolved GARAGE CHENdissolved GARAGE CHEVAL D'ORactive GARAGE PREMIUMactive GARAGE RECHOSSIEREdissolved HANNAH MARIE MILLERANDdissolved HBJdissolved HMF BATIMENTdissolved HSM BATIactive KUNARATNAM KUGANESANdissolved

+28 more

People with significant control

1 people

Name	Role	From	Source
LYNDA BELLILI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2017-09-29Dissolved / struck off

2017-12-28Jugement d'ouverture de liquidation judiciaire

2018-11-30Jugement de clôture pour insuffisance d'actif

2019-12-10Jugement de faillite personnelle