DOSSIERS / ITS ROUBAIX
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Company dossier

ITS ROUBAIX

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824080576 · 824080576 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
ITS ROUBAIX
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824080576
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-01
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2020-12-16
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21 B GRANDE RUE, ESPACE GRAND RUE CELLULE 37, 59100 ROUBAIX
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47.75Z
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
ETTIShared officer / director · 10 share thisCOLIZE PIZZAShared officer / director · 10 share thisWAB INVESTShared officer / director · 10 share thisIDT HOLDINGShared officer / director · 10 share thisBBTMShared officer / director · 10 share thisCLUB JAWHARAShared officer / director · 10 share thisFONDALYSShared officer / director · 10 share thisBOUZIANE RENOVATIONShared officer / director · 10 share thisBTM ETANCHEITEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMED BOUZIANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off