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Company dossier

SI ITALIA

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822907127 · 822907127 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSI ITALIA

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Registration822907127

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-10-04

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Dissolved2021-07-30

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Registered address35 BD EDOUARD LACOUR, 47000 AGEN

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Industry56.10A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANA TACOSactive AUTO DIFFUSION AGENAISEdissolved IN WESTactive KING'SAVEURSdissolved M ET H SPORTSdissolved OKIMONO SUSHIdissolved TANTE PLUMESdissolved

People with significant control

1 people

Name	Role	From	Source
AZDINE LAKHAL	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

5 events

2018-01-24Jugement d'ouverture d'une procédure de redressement judiciaire

2018-05-23Jugement de conversion en liquidation judiciaire

2018-10-25Dépôt de l'état des créances

2021-07-29Jugement de clôture pour insuffisance d'actif

2021-07-30Dissolved / struck off