DOSSIERS / I.C.E.B.T
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Company dossier

I.C.E.B.T

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813987815 · 813987815 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
I.C.E.B.T
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813987815
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-10-08
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37 AV GEORGES CLEMENCEAU, 06000 NICE
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43.34Z
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€381
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALINE CLAUDINE RACINETactiveBERNARD ANDRE MARIUS FRANCOdissolvedCLAUDE JEAN PAUL SENECAdissolvedCONTROLINEactiveDANIEL CONSTANTIN TIRSAactiveDOC MED 7/7dissolvedEdward FAYADactiveEUROMEDIC IMPLANTSdissolvedFABIEN JEAN PIERRE MAHERdissolvedFlorentin Petrisor ACSINTEactiveGHISLAIN ALAIN NOEL DELOLMEactiveGRAINETERIE AZUREENNEdissolvedJAOUAD HADIdissolvedJEREMY BOUBLIactiveJOSEPH FRANCOIS GALLOdissolvedMarion RIGAactiveMARTHE BEOLETTOdissolvedMATCOM OPTIQUEdissolvedMICHELE CAIREdissolvedMT & OWARTdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
THIERRY TOMASSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement accordant un délai pour déposer la liste des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif