DOSSIERS / FRANCO ITALIENNE DE TRANSACTIONS
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Company dossier

FRANCO ITALIENNE DE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-517454856 · 517454856 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANCO ITALIENNE DE TRANSACTIONS
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517454856
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dissolved
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Limited liability company (SARL)
fr_insee
2009-10-13
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2022-05-06
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1 B AV EMILE ZOLA, ZA DE L'AGAVON, 13170 LES PENNES-MIRABEAU
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46.90Z
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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
JEAN-LOUIS MUSCINESIPrésident—France registry
SAMY AMARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off