Company dossier
IZBAT
RISK SCORE55HIGH RISK
IZBAT
fr_insee
840569578
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-22
fr_insee
221 RUE LA FAYETTE, 75010 PARIS
fr_insee
43.33Z
fr_insee
€6,000
fr_insee
May be the same entity
2Companies at this address
1,147 totalConnections
8 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| YOUNAS Mirza | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 1,147 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 9 companies
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-19
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing
Risk journey — why 55?
4 signals+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score55/100
Insolvency timeline
2 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif