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ITBI SERVICES

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817953698 · 817953698 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ITBI SERVICES
fr_insee
817953698
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-22
fr_insee
9 AV DE NORMANDIE NIEMEN, 77270 VILLEPARISIS
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIGUEL DE AMORIM ALVESPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 22?

2 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score22/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif