DOSSIERS / IDS LOGISTICS
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IDS LOGISTICS

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-809257207 · 809257207 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IDS LOGISTICS
fr_insee
809257207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-04
fr_insee
1 RUE LE NOTRE, 95190 GOUSSAINVILLE
fr_insee
49.41B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2AWRdissolvedALL WORLD TRANSPORTdissolvedALL WORLD TRANSPORTS SERVICESdissolvedAWT RELOCATIONdissolvedBMK COMMUNICATIONSdissolvedDAISYdissolvedDAWSONGROUP TCSactiveDHARMA COMPTAactiveDISCOVER THINGSdissolvedENTREPRISE GENERALE DE SERVICESdissolvedESPACE GREEN SERVICEdissolvedEVENEMENTS LOGISTIQUES SERVICESdissolvedFINGERPRINTS OF PARISdissolvedFORMENVOLdissolvedFOURNITURE EUR DE MATERIEL ELECTRIQUEactiveGARDIENNAGE SECURITE SERVICESdissolvedGLOBE ENERGYdissolvedGOPROdissolvedHORIZON 13dissolvedINOV CONSTRUCTIONdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
IDRISSA SEROUGAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

7 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de jugement d'ouverture sur tierce opposition
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif