Key facts
dissolvedIRISHA SERVICES
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801693375
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-14
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11 RUE DE CAMBRAI, IMMEUBLE L ARTOIS, 75019 PARIS
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46.52Z
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€300,000
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Company dossier
IRISHA SERVICES
RISK SCORE19LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ABUL KALAM Azad | Président du conseil d'administration | — | France registry |
Risk signals
5 matchedmedium
Shared-director cluster
A director is shared across 9 companies
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-04
medium
Politically exposed person (PEP)
ABUL KALAM Azad (officer) matches PEP Abul Kalam Azad — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ABUL KALAM Azad (officer) matches PEP Abul Kalam Azad — Member of the Lok Sabha, India. Apply enhanced due diligence.
high
Adverse: disqualification
ABUL KALAM Azad (officer) matches Abul Kalam AZAD — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 19?
5 signals+15
Adverse: disqualification
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100
Insolvency timeline
11 eventsJugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle