DOSSIERS / IDFC
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Company dossier

IDFC

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822842290 · 822842290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IDFC
fr_insee
822842290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-03
fr_insee
2021-03-25
fr_insee
2 B RUE DES LINANDES BEIGES, 95000 CERGY
fr_insee
62.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHOUAK HAMIDIdissolvedBINTOU DIABYactiveDJILALI HAMIDIdissolvedEYTARE SCIdissolvedGUILLAUME BENJAMIN PATRICK JACQUES DUVILLEactiveHafila Adam AlikdissolvedJACQUES-ANGE DJOBOdissolvedJEAN CHARLES MULLERdissolvedJEAN-CLAUDE RENIAUdissolvedKaramoko DiabyactiveKROZORO VICTORINE GBOKOUAdissolvedLUC COLVINTERdissolvedMOHAMED-AYMNE HAMIDIactiveNABILA OUFKIRdissolvedNAEL MAVOUNGOUdissolved[ND]active[ND]dissolvedNENE SALUMU TSHITOKOdissolvedRamazan AktasciactiveSatsita KHADISSOVAactive

+2 more

People with significant control

1 people
NameRoleFromSource
YASSINE ABAROUDIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off