DOSSIERS / I.S.I.
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Company dossier

I.S.I.

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829080878 · 829080878 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
I.S.I.
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829080878
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-19
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2020-12-28
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23 ALL DE LA FORET, 77185 LOGNES
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62.09Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SARAH HONARKAR SAVEHAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off