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Company dossier

CONFLUENCES

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-844079350 · 844079350 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
CONFLUENCES
fr_insee
844079350
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-11-22
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87 BD DU MARECHAL FOCH, 93160 NOISY-LE-GRAND
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43.34Z
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1
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM SHELTAPrésidentFrance registry
IBRAHIM SHETLAPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-26

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire