DOSSIERS / ZITA VITO
← SearchExport PDF
Company dossier

ZITA VITO

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794885566 · 794885566 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ZITA VITO
fr_insee
794885566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-21
fr_insee
6 RUE DEFLY, 06000 NICE
fr_insee
47.59A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A LA VILLE DE TURINdissolvedALPAJOdissolvedALPAZUR SERVICESactiveASS FAMILIALE ASSISTANCE DEPARTEMENT AMactiveAU PAIR AZURdissolvedCTIM DEFLY 6activeET DEMAIN LE MONDEdissolvedGERALD JEAN LUC GERMAIN JEAN LUC BURONFOSSEdissolvedLA PLANETE LIVRESdissolvedLIONEL HUBERT MOLLARDdissolvedMARGUERITE MORENIactiveMARIE JAMGOTCHIANdissolvedMICHELE GUILLOTactiveMIREILLE JEANNE LOUISETTE SAMOZINOdissolvedONELIO MARCELINO BETTATIdissolvedROMY ELISABETH INOUYE SANCHEZdissolvedSANDRA EMMANUELLE DUQUENNEactiveTHIERRY MICHEL ALAIN TELLIERdissolvedVLAD ALEXANDRU IONdissolvedYVETTE CROUSETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SEVERINE ELEONORE MARINE PILLOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZITA VITO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-08

Risk journey — why 33?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif