DOSSIERS / IHSAN NEGOCE
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Company dossier

IHSAN NEGOCE

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849456447 · 849456447 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
IHSAN NEGOCE
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849456447
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-26
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2025-02-03
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1 AV BENOIT FRACHON, LA NEUVILLETTE, 51100 REIMS
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46.39B
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€150,000
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Connections

7 links
Shared operator — likely the same administrator
MON CENTRE DE BUREAUShared officer / director · 8 share thisHASSAM EXPORTShared officer / director · 8 share thisAIA GROUPShared officer / director · 8 share thisELITE REPARATIONShared officer / director · 8 share thisISARONShared officer / director · 8 share thisREPAR'PHONEShared officer / director · 8 share thisARRET PARE BRISEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SALIM EL BOUZAKHTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off