DOSSIERS / ILYES VIANDE
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Company dossier

ILYES VIANDE

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848609616 · 848609616 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ILYES VIANDE
fr_insee
848609616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-26
fr_insee
8 RUE VINCENT COURDOUAN, 83000 TOULON
fr_insee
47.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED KRIMdissolvedANDRE DECELISdissolvedBR DISTRIBUTIONdissolvedCC LOGEMENTdissolvedCHERIF SAIDANIdissolvedDELICE VIANDE DISTRIBUTIONdissolvedDISTRIBUTION CASH HALALdissolvedHAMID ATMANIdissolvedHILDEVERT DRIVERactiveJEAN-MARC WALLARTdissolvedJEAN PIERRE AGULLOdissolvedKACEM EL KHETTABIdissolvedKAMEL BEN SAIDdissolvedLAKBIR BITITEdissolvedLYDIA ARFIactiveMARC ALPHONSE MICHEL GUGLIELMIdissolvedMARIE ABILIOUdissolvedMarine KermorgantactiveNADINE LEROUGEdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
LOTFI MAHMOUDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif