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Company dossier

IB CONNECT

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902846799 · 902846799 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
IB CONNECT
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902846799
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-06
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11 RUE NICOLAS APPERT, 13013 MARSEILLE
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43.21A
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALIHASSANA DIARRAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-15

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif