DOSSIERS / ISTRA
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Company dossier

ISTRA

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888437712 · 888437712 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ISTRA
fr_insee
888437712
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-31
fr_insee
2024-11-25
fr_insee
3 AV PABLO PICASSO, 94600 CHOISY-LE-ROI
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER MENNIdissolvedABOUBACAR DIALLOdissolvedAKIM ADJAOUDactiveALAIN RICHARD BLANCHINdissolvedALGUESdissolvedAMADOU DIOPactiveAMELIE MAITE COUAILLIERdissolvedARNAUD ROMARINactiveBASKET HEXAGONALdissolvedCHERIF ZIANEdissolvedCLEF DE SOL EDITIONS 94600dissolvedDAVID ANDREI DAVID-ANDREI NEDAdissolvedDIADIE TANDIANdissolvedEXFAN COMMUNICATIONactiveFANTA MARIE-LAURE DIABYdissolvedINDUSTREETdissolvedJAAFAR ANTIRactiveJEAN PIERRE PRADELactiveJOSEPH RAKOTONDRATRIMOdissolvedKHEDIDJA BERRAHdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MALLE TRAOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off