DOSSIERS / IBERICA BUSINESS
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Company dossier

IBERICA BUSINESS

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818155822 · 818155822 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IBERICA BUSINESS
fr_insee
818155822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-02
fr_insee
2018-06-13
fr_insee
14 RUE DURMERSHEIM, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
7 SPECTACLESdissolvedA2 DECO-BATIdissolvedACCOMPAGNER POUR REUSSIR AU FEMININ EN VAL DE MARNEactiveAGENCE DE SERVICES AUX SOCIETESdissolvedASSUR PRUD'HOMdissolvedAUDREY FERNANDEZactiveBRIANDdissolvedCAMILLE MERATLAdissolvedCAROLE SIMOESactiveCHRISTIAN ESTEVEdissolvedD.F.C. (DOYEN FORMA CONSULT)dissolvedEcaterina HloponinaactiveETUDE SIMOES NOTAIRE & CONSEILactiveF2SdissolvedFGI CONSULTINGdissolvedG2L SURETEdissolvedGF KINGactiveINTERNATIONAL EXCAVATOR & BTPdissolvedJulien David Francois GeffriaudactiveLEOPARD TRANSPORTdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
SYLVIE NUNESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off