DOSSIERS / ITAL DISTRIB
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Company dossier

ITAL DISTRIB

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-438195877 · 438195877 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
ITAL DISTRIB
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438195877
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dissolved
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Limited liability company (SARL)
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2001-05-15
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PARC ACTVITE DE LA SIAGNE, 06210 MANDELIEU-LA-NAPOULE
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47.59B
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL FREDERIC CHANE SANEPrésidentFrance registry
PASCAL FREDERIC CHANE-SANEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Jugement d'interdiction de gérer
Dépôt de l'état des créances