DOSSIERS / ESPACE - ISO
← SearchExport PDF
Company dossier

ESPACE - ISO

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812872653 · 812872653 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
ESPACE - ISO
fr_insee
812872653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-31
fr_insee
2018-02-21
fr_insee
3 RUE ANDRE DESSAUX, 45400 FLEURY-LES-AUBRAIS
fr_insee
47.52A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA PouillyPrésidentFrance registry
FOUAD KhalloufPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-30

Risk journey — why 18?

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

Insolvency timeline

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