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Company dossier

ITALIA

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829794858 · 829794858 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameITALIA

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Registration829794858

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-05-22

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Dissolved2023-08-24

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Registered address1 RUE DES FRERES POIRIER, 94400 VITRY-SUR-SEINE

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AB CARS SERVICEdissolved ACHRAF KHOUILDIdissolved AG CARS SERVICESdissolved ALI BOUSSIFdissolved ARENAdissolved BAINS NEOdissolved HASSAN BOUMAZAdissolved ITALIANO PIZZAdissolved JALAL KHAYERdissolved JTC FOODdissolved LARBI KARIMdissolved L'ITALIANOdissolved MIL SERVICESactive MI MODOdissolved MOHAMED HADI BOUZMITAdissolved [ND]dissolved [ND]dissolved NIMOUactive RENOIR PAULactive RHOUMA BELHIBAdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED BAABOURA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-08-24Dissolved / struck off