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Company dossier

INTIMEDRIVE

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837640598 · 837640598 · 2 sources

RISK SCORE18LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINTIMEDRIVE

fr_insee

Registration837640598

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-21

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Dissolved2020-10-30

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Registered address100 AV DU GENERAL LECLERC, LOT 236, 93500 PANTIN

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Industry49.32Z

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Share capital€1,500

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Companies at this address

29 total

ALLIANCE DRIVEdissolved ATS LOGISTIQUEdissolved B-A CREATIONSdissolved CRISTIN BATdissolved DISSUASION EFFICACITE SERVICESdissolved D.S.dissolved E.C.B.Rdissolved EDEN CAR PVRISdissolved ENERGIE DESIGNdissolved FRANCOIS SOUDURE BATIMENT GENERALdissolved GEOM SYS SECURITEdissolved H.P.Rdissolved IMSdissolved IVORY TEAM SECURITEdissolved KYS SERVICESdissolved MAR TRANSPORTSdissolved MIR BATIMENTdissolved PRESTIGE INVESTdissolved SARL BSBdissolved SERENITYdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
SAMI ICHOU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2020-01-08Jugement d'ouverture de liquidation judiciaire

2020-10-30Jugement de clôture pour insuffisance d'actif

2020-10-30Dissolved / struck off

2021-01-18Autre jugement d'ouverture

2021-05-04Jugement d'interdiction de gérer

2021-06-30Jugement de clôture pour insuffisance d'actif