DOSSIERS / SARL ITA INTERNATIONAL
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Company dossier

SARL ITA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1995-04-01
KYBE ID: FR-400957262 · 400957262 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SARL ITA INTERNATIONAL
fr_insee
400957262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-01
fr_insee
1995-11-30
fr_insee
8 GAL MONTMARTRE, 75002 PARIS 2
fr_insee
51.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

342 total

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

501 CRIQUETactiveACE PUBLISHINGdissolvedACTION BAZARactiveADEXO MANAGEMENTactiveAFFAIRE DE FRANCEactiveAGC ET PARTNERSactiveAGENCE BOUCHAUDactiveAKAL MERCHANTSdissolvedAKAN SARLactiveAKREPdissolvedALBATROS YACHTING FRANCEactiveAMENAGEM REALISAT INDUSTRIEL COMMERCIALEdissolvedANALEMEdissolvedANALYSES METHODES INFORMATIQUESactiveANAMINEactiveARAMISactiveARCATEXdissolvedARCONIXactiveAREA'RTdissolvedARIKANactive

+322 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off