DOSSIERS / IDI FINTECH CONSULTING
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IDI FINTECH CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-882725245 · 882725245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IDI FINTECH CONSULTING
fr_insee
882725245
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-01
fr_insee
2024-07-29
fr_insee
80 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX DOS SANTOSdissolvedAMINATA AGNEactiveAnissa Ait LahcenactiveANNIE BECHOUCHEdissolvedBANO KONATEactiveCLJ COMMODITYactiveDILAN MATHURINactiveECOLE DE MAITRISE AUTOMOBILE FORMATIONSdissolvedELECTRO EXPANSION ELEXdissolvedELODIE MAGUERESSEdissolvedGILBERT WYNANTdissolvedHAMID SAHNOUNactiveHawa KONATEactiveIRENE-LUCIENNE MADARactiveKAHINA DINA HAMOUDIactiveLUCAS JUNIOR COLINdissolvedMANGENEY QUESTEL PACOT BASQUINdissolvedMEDIJACactiveMOUNIA FATHIA SIMOUN BOUCHIKHIactiveNADEGE NOVOTOTCHINEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
IDRISSA SECKAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off