DOSSIERS / I.S.B MULTISERVICES
← SearchExport PDF
Company dossier

I.S.B MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811788348 · 811788348 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
I.S.B MULTISERVICES
fr_insee
811788348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-03
fr_insee
17 PL DU GENERAL DE GAULLE, 93100 MONTREUIL
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Companies at this address

377 total

People with significant control

1 people
NameRoleFromSource
FEDERICA TREGLIAPrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-19

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif