DOSSIERS / ENTREPRISE ITB
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ENTREPRISE ITB

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751377854 · 751377854 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENTREPRISE ITB
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751377854
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dissolved
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Limited liability company (SARL)
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2012-05-10
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2024-03-27
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5 RUE LAMARTINE, 69120 VAULX-EN-VELIN
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52.10B
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETAR GAJICPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-14

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
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off