DOSSIERS / I-TEKS
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Company dossier

I-TEKS

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813754637 · 813754637 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
I-TEKS
fr_insee
813754637
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-28
fr_insee
AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
47.51Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.A.CdissolvedALAIN FELIX HATTABdissolvedALLAOUA BENAISSAdissolvedAMAR KHELLAFdissolvedanis grandissonactiveASSOC INTER TENNIS CLUBdissolvedAUGUSTE SAINdissolvedBERNARD DEMAURYdissolvedCASTEL FRANCE REALISATIONSdissolvedCHRISTINE ALONZOdissolvedDANIEL PIERRE VALATdissolvedEMILE JAMINdissolvedFERNANDE MOUREAUdissolvedFLOREAL TRUJILLOdissolvedGEORGES LOUIS A DENAUXdissolvedGILBERT CHABERTdissolvedINST SOLIDAR SCOLAIR HUMA ARTdissolvedJACOB MESSICAdissolvedJACQUELINE BRUNdissolvedJEAN JACQUES BERNARD ROUSSEAUdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ISMAIL DEVECIOGLUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-07

Risk journey — why 18?

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

Insolvency timeline

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