DOSSIERS / CORSO ITALIA
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Company dossier

CORSO ITALIA

FRANCE · COMPANY · INCORPORATED 2007-08-22
KYBE ID: FR-499635217 · 499635217 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CORSO ITALIA
fr_insee
499635217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-22
fr_insee
39 BD DE MAGENTA, 75010 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEKSANDRA MILOVANOVICactiveANNA MARIA DUDEKdissolvedARIANNA FAESdissolvedBJD IMMOBILIERdissolvedBMV HOLDINGactiveCHARLES BENHAMOUdissolvedCORINNE MAELEINE LOUISETTE THEVENOTdissolvedDENISE LUCIENNE BONNETactiveDOMENICO SOMMELLAactiveECO PROGRAMMATIONdissolvedEVELYNE KOTTOactiveFAYSSAL BITARdissolvedFOTO 91dissolvedGAOUSSOU KARAMOKOdissolvedGERARD RABAPALdissolvedGUY ANDRE MARIE BARBOTdissolvedHENRI AARON BOU-HASSIRAdissolvedISABEL CRISTINA DO NASCIMENTOdissolvedISABELLE PERESactiveJérémy Mulamba TAMBWEactive

+38 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MANFREDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif