DOSSIERS / ITALIAN BAR COMPANY
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ITALIAN BAR COMPANY

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-479999922 · 479999922 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ITALIAN BAR COMPANY
fr_insee
479999922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-22
fr_insee
18 RUE VIGNON, 75009 PARIS
fr_insee
56.10C
fr_insee
€30,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURELIA DHILLYactiveBONABES DE ROUGEactiveCASTELVALactiveCECILE MARIE EMILIE ARRAGONactiveCHRISTOPHE THIERRY FREDERIC BEHUELdissolvedCONSEIL RELATION PUBLIQUEdissolvedDE ROUGE PHILIactiveET SI...PREVOYAYANCE ET PATRIMOINEactiveINDIVISION HU SHANactiveJEROME WALTER INVESTdissolvedJERRY HORNYactiveLE BISTROT DES FISTONSactiveMATWATCHESdissolvedMICHEL MOLLARDactiveMICHEL ROSETdissolvedMONIQUE MARIE PRAUDactive[ND]active[ND]dissolved[ND]activePIERRE ANCHIERdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
SCP Le Guerneve HunsingerDirigeant—France registry
OLIVIER HamonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-08

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif