DOSSIERS / ITR
← SearchExport PDF
Company dossier

ITR

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-312799851 · 312799851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ITR
fr_insee
312799851
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1978-01-01
fr_insee
1900-01-01
fr_insee
9 RUE DE CLICHY, 75009 PARIS
fr_insee
77.04
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.

ARSOUILLEdissolvedATELIERS D'ART FERONE ET COMPAGNIEdissolvedBELKASEM AHMED BACHAdissolvedBERLIOZ-HOTEL FELINdissolvedCATHERINE HANSERactiveCERICIdissolvedCOEURS AUX FLEURSdissolvedDE SACY BUXdissolvedDISTRIBUTION SERVICESdissolvedETUD GESTION ORGANIS ENTREPRdissolvedFIDUCIAIRE LA CROIX DU SUDdissolvedFINANCIERE ROC MERLETactiveHANSER KANTYS GROUPactiveINDI BIR ROUILLEAULTactiveJNWdissolvedKIWIS & KAKISdissolvedLE NEUFdissolvedLZS CONSEIL SASdissolvedMAMADAU SYLLAactiveMANAGE & COdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off