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Company dossier

ITPS

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799829866 · 799829866 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameITPS

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Registration799829866

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-21

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Registered address21 PL DE LA REPUBLIQUE, CHEZ ABC LIV, 75003 PARIS

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Industry43.34Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2PAdissolved ACT'IF PLUSactive ANKAdissolved BELLONORdissolved COSTAdissolved COUVERTURE ZINGUERIE FRANCOIS DELASALLEdissolved DESIGN & CONCEPTdissolved DP BATIMENTdissolved DS2Mdissolved EURO HALAL DISTRIBUTIONactive HE FENGdissolved H'OMS DISTRIBUTIONdissolved HORIZONS TOURSactive KASYSTEMdissolved LES BATISSEURS DE FRANCEdissolved LIVEA REAL ESTATEdissolved MACON EXPERTdissolved MODERNE CARRELAGEactive NIKOOactive PARIS BOUTONS DIFFUSIONdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
ASHRAF Emam	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-10-19Jugement d'ouverture de liquidation judiciaire

2019-09-25Jugement de clôture pour insuffisance d'actif