DOSSIERS / FITAL
← SearchExport PDF
Company dossier

FITAL

FRANCE · COMPANY · INCORPORATED 1992-03-06
KYBE ID: FR-384704656 · 384704656 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FITAL
fr_insee
384704656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-06
fr_insee
47 RUE JEAN JAURES, 42190 CHARLIEU
fr_insee
64.20Z
fr_insee
€545,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AB CLAIRNETactiveALU2SactiveAPPRO DIRECTdissolvedART MURALdissolvedB.V.TALdissolvedCHAUDRONNERIE SERRURERIE THEVENET FILSdissolvedDBE FINANCESdissolvedDEBIESSE HENRI ET FILSdissolvedENEORA SANTEdissolvedEURL LABOURETdissolvedGENERAL METAL EVOLUTION GROUP (PAR ABREVIATION GME GROUP)dissolvedLE LISSIERactiveSCI DU BEZOdissolvedSOCIETE FINANCIERE D'IZIEUXdissolvedSOCIETE MECANIQUE DE CHARLIEUdissolvedTAL-TISSAGE D'AMEUBLEMENT DE LYONdissolvedTISSAGES D'AMEUBLEMENT DE LYON PAR ABREVIATION TADLdissolved

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL CLAIRETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif