DOSSIERS / IPAR FRANCE
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Company dossier

IPAR FRANCE

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809220155 · 809220155 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
IPAR FRANCE
fr_insee
809220155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-27
fr_insee
2022-06-30
fr_insee
86 RUE VOLTAIRE, 93100 MONTREUIL
fr_insee
47.59A
fr_insee
€10,000
fr_insee

Companies at this address

1,173 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 ANSdissolved2MRENERGIEdissolved3 D CONSTRUCTIONdissolvedA2NactiveAAD CONSTRUCTIONdissolvedAB CONSEIL ET TRAVAUXactiveAB CONSULT-INactiveABDATactiveABD DELIVERYactiveABDELMADJID HACINIdissolvedABDERRAHMANE RAGUEDdissolvedABERdissolvedABK TRAVAUXactiveAB NET PROPRETEdissolvedABSdissolvedACADEMIE DES SEJOURS LINGUISTIQUESdissolvedACCELDISactiveACCESS BATactiveACCRO SERVICESactiveAC DRIVEdissolved

+1,153 more

People with significant control

1 people
NameRoleFromSource
AHMET MALGILPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,173 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-04

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off