DOSSIERS / ITALIA FOOD
← SearchExport PDF
Company dossier

ITALIA FOOD

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-484274055 · 484274055 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ITALIA FOOD
fr_insee
484274055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-27
fr_insee
70 RUE DE PONTHIEU, 75008 PARIS
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE PAUL JEAN CUIGNACHEactiveAmine ChraibiactiveCHARLOTTE ROUSSEAUactiveCOMPOSITION IMPRESSION S A R LdissolvedCORINNE THERINdissolvedCOURTOIS ASSURANCESdissolvedEDOUARD MARESCHAL DE CHARENTENAYactiveELIEdissolvedHENRY SUNactiveHOLDING DU TRIANGLE D'ORactiveINDIVISION EUVRADactiveINFORMAT DIAGNOSTIC L ENS MEDECINEactiveISABELLE CALVO PARDOactiveJOSIANE KESTELOOTdissolvedKAWAN CLUBdissolvedLE PACHAdissolvedMAHE GIRAUXdissolvedMarine BarraultactiveMUNERA CONSEILactive[ND]active

+27 more

People with significant control

1 people
NameRoleFromSource
CLAUDIO PUGLIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-15

Risk journey — why 34?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire