DOSSIERS / IZI DRIVE
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Company dossier

IZI DRIVE

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-818064586 · 818064586 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IZI DRIVE
fr_insee
818064586
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-28
fr_insee
67 AV DE L'URSS, 31400 TOULOUSE
fr_insee
85.53Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUDITION SAINT AGNEdissolvedCODOU SIMONE MOLINESdissolvedDONA GRACEdissolvedDOUBLE TactiveELMAdissolvedEUROFRANCE INFORMATIQUEactiveEXCELLENTIA FORMATIONdissolvedFABRICE THEODORE CLEMENT ARASSEdissolvedFRANCOISE MOLINESactiveGaelle FILLETactiveGILBERT PFITZMANNdissolvedGUY GILLES BOYERdissolvedJACQUES ANDRE MAURICE LEFEVREdissolvedJEAN-PAUL BASTIDEdissolvedKFE DES PITCHOUNSactiveMARIE BOUTIBONNESactiveMARION CASTAYdissolvedMEDICO PHARMA MANAGEMENTactive[ND]active[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
NOAMA EL HOUKLIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance