DOSSIERS / I2 AUTO FRANCE
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I2 AUTO FRANCE

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-810218446 · 810218446 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
I2 AUTO FRANCE
fr_insee
810218446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-25
fr_insee
2023-12-19
fr_insee
430 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADCdissolvedAL JANNAH COOKdissolvedAPPRENDRE ET COMPRENDRE ENSEMBLEactiveBELTRAN TRANSPORTSdissolvedB S ENVIRONNEMENTdissolvedBS MAPELECactiveCHAIMAE TAKHSIdissolvedDAVURIdissolvedDELINEdissolvedDELTA TRANSdissolvedEXPANSION FRANCAISE ET EUROPEENNEdissolvedFATOUMATA BAdissolvedFRANCE BATI SERVICESdissolvedGREEN JUICEdissolvedHYBOR-TECHNIKAdissolvedINNOBATactiveIRBIS LOGISTIQUE ET TRANSPORTdissolvedJEAN-MARY GIGANdissolvedJL BATdissolvedL AGENCE FRANCAISE ENERGETIQUEactive

+27 more

People with significant control

1 people
NameRoleFromSource
RIDA AFELLOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-07

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer