DOSSIERS / ILIANA
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Company dossier

ILIANA

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809514854 · 809514854 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ILIANA
fr_insee
809514854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-10
fr_insee
2025-12-09
fr_insee
2 RUE CASIMIR PERIER, 38000 GRENOBLE
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
CHRISTOPHE RENE SOULEdissolvedDANIEL PELLETdissolvedFARIDEH CHADABdissolvedFEELGOODactiveGILLES LOUIS PAUL RAMBACHdissolvedGIMLIactiveGRESCAactiveHAGAN ASSOCIATESactiveINDIVISION THERESE ET ELLIOTactiveINSTITUT DE BEAUTE VIOLAINEactiveIRENE GUIMETdissolvedI SENSIactiveJEAN BAPTISTE PHILIPPE GUERMONPREZactiveJEAN PIERRE CLAUDE GUINETdissolvedLA FABRIK... GRAINES D'IDEESactiveLAZIER TOURISMEactiveLE BILBOQUETactiveLEGOLASactiveLE SAULE RIEURactiveLE SAULE RIEUR IMMOBILIERactive

+17 more

People with significant control

1 people
NameRoleFromSource
KARIM YOUSFIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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