DOSSIERS / ITC TRANSPORT
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Company dossier

ITC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532701778 · 532701778 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ITC TRANSPORT
fr_insee
532701778
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dissolved
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Limited liability company (SARL)
fr_insee
2011-05-31
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262 ALL DES COUGOUSSOLLES, CHEZ ACO, 06110 LE CANNET
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49.41B
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0
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAID EL ACHARIPrésident—France registry
TARIK EL ACHARIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-09

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire