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Company dossier

I.S.B.F.

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814055414 · 814055414 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameI.S.B.F.

fr_insee

Registration814055414

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-10-13

fr_insee

Registered address104 RUE D'ABOUKIR, 75002 PARIS

fr_insee

Industry43.99C

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADAM'S FAMILYdissolved CHIFFON DE PARISdissolved CLAODIA. Bdissolved CLEMENT ROUXdissolved DECOSTARactive DSTRICT2dissolved EURL SSL AGENCYdissolved EVAdissolved FOOD FRANCHISE PARISdissolved Georges NOUNAactive GREGORY SMITHdissolved GUILLAUME RENAUD LIBERTdissolved JEAN DADAYANdissolved JUST SAYIN'dissolved LITALdissolved MONTMARAULT 2dissolved MORTEN KEMNERdissolved [ND]dissolved [ND]dissolved NICOLAS PIERRE NICOLAS BORRELdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
ABDUL Waheed Saqi	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-27

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2017-09-27Jugement d'ouverture de liquidation judiciaire

2019-04-02Jugement de clôture pour insuffisance d'actif

2019-06-18Jugement de faillite personnelle