DOSSIERS / RESTO ITALIENS
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Partnership dossier

RESTO ITALIENS

FRANCE · PARTNERSHIP · INCORPORATED 2013-07-30
KYBE ID: FR-395291172 · 395291172 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RESTO ITALIENS
fr_insee
395291172
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-07-30
fr_insee
2022-02-04
fr_insee
5 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_insee
56.10A
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ASSURANCE COURTAGE CSdissolvedB.R.L. COMMUNICATIONactiveBUT PRESSE EDITIONS -B.P.E.dissolvedLDB DEVELOPPEMENT INTERNATIONALdissolvedN.C. RESTO THILLOISdissolvedPIERRE COLIN SARLdissolvedPIERRE COLLINdissolvedPRIME TVdissolvedRESTO LES HALLESdissolvedSAS DEV LEON 2011dissolvedSAS DEV LEON 2012dissolvedSAS DEV LEON 2013dissolvedSAS DEV LEON 2014dissolvedSAS DEV LEON 2016-2017dissolvedSAS DEV LEON CORNERdissolvedSAS DEV LEON DE BdissolvedSAS LEON IMMOdissolvedSAS LEON IMMOBACdissolvedSAS RESTO DEV LEON 6dissolvedSE2Cdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
LEON DE BRUXELLESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2013-07-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off