DOSSIERS / INTERNATIONAL TRAINING SOLUTIONS
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Company dossier

INTERNATIONAL TRAINING SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803282631 · 803282631 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INTERNATIONAL TRAINING SOLUTIONS
fr_insee
803282631
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-02
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41 QUAI FULCHIRON, 69005 LYON
fr_insee
70.22Z
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€100
fr_insee

Companies at this address

27 total
BERTRAND ROBERT LUCIEN HENRI LAVITactiveBYCAP ASSUR'activeBYCAP PHARMAactiveCARA FRANCEdissolvedCLAIRE MAGUELONNE MARIE RAMIERE DE FORTANIERactiveCONCEPT IMMOdissolvedDMCIdissolvedEmilie ALACIO-MARTINEZactiveESMARTSOLUTIONSdissolvedGEOFFROY PIERRE MARIE LITTARDIactiveGREGORY MICHEL JOSEPH RUSSOactiveJULIE CREVEAUXactiveLIONS PATRIMOINEactiveLUMEEOdissolvedMCH INVESTdissolvedMEDICALSYSTEM INTERNATIONALdissolvedMICHEL GEORGES MARIE GRECOdissolvedMP2L LPdissolved[ND]activeOLIVIER MONTAZELactive

+7 more

People with significant control

1 people
NameRoleFromSource
VESNA BOJOVICPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-14

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score75/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif