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Company dossier

LA TOUCHE ITALIENNE

FRANCE · COMPANY · INCORPORATED 2015-09-16
KYBE ID: FR-814178802 · 814178802 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameLA TOUCHE ITALIENNE

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Registration814178802

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-09-16

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Registered address75 RUE DES VERTES CAMPAGNES, 01170 GEX

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAUDIO GAGLIANOdissolved DANIEL TONY BONARDIdissolved DISTRIANNEMASSEdissolved DISTRISALLANCHESdissolved DISTRITHONONEVIANdissolved IMO DEVELOPactive INDIVISION PAOLIactive INS SASdissolved LA TERR ASdissolved MARIEdissolved MONAactive MONIQUE YVETTE LECUELLEdissolved MONSIEUR&MADAME STYLEactive MONSIEUR&MADAME STYLEdissolved OCTOPUSdissolved SCI THONONdissolved SNV ELECTRONICSactive SNV FOODSactive SNV HOLDINGdissolved SNW COMPANYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2016-07-06Jugement d'ouverture de liquidation judiciaire

2017-01-11Jugement de clôture pour insuffisance d'actif