DOSSIERS / I.T.C
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I.T.C

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789218948 · 789218948 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
I.T.C
fr_insee
789218948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-21
fr_insee
19 BD DES VENTADOUIRO, ZA LA GANDONNE BAT A, 13300 SALON-DE-PROVENCE
fr_insee
43.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

3G AGRI-SUDactiveACGBdissolvedACRYL PISCINEdissolvedADEQUATECHdissolvedADK BATIMENTdissolvedA.D.SdissolvedAGRI SERVICESactiveAGRO SERVICE ILactiveAH MACONNERIEdissolvedA.K.S.I CONSTRUCTIONdissolvedAM AUTOdissolvedAMINE ELMOJBIRdissolvedANKAdissolvedARS - TPdissolvedARTCHI DECORdissolvedASE CONSTRUCTION RENOVATIONdissolvedASSISTANCE PROTECTION GARDIENNAGE SECURITEdissolvedATOMIC NETTOYAGEdissolvedA TOUT AGE SERVICES PROVENCEdissolvedAUTO PROdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-11

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif