DOSSIERS / ITKAN TRAVAUX
← SearchExport PDF
Company dossier

ITKAN TRAVAUX

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849312889 · 849312889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ITKAN TRAVAUX
fr_insee
849312889
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-20
fr_insee
2024-06-20
fr_insee
23 CRS EDOUARD VAILLANT, 33300 BORDEAUX
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C DEVELOPPEMENT SARLdissolvedACR ATLANTIQUE CONSTRUCTION RENOVATIONdissolvedAGATHE HENINGERactiveALLAN LUCIEN KLISSINGdissolvedAMARYLLISdissolvedANALYSE & CONSEIL EN SECURISATION EQUIPEMENTS SPECIFIQUES ET INNOVANTSdissolvedANDOCHE GUIDE VARIN TCHILOEMBAdissolvedANDRE CLEMENT BOUGESdissolvedANGELA DOS SANTOSdissolvedASTEC INTERNATIONALdissolvedATLANTIQUE YMOdissolvedAXEL AUTOMATIQUEdissolvedBBP CONSULTANTSdissolvedBUREAU NATIONAL DE LA SOLUTION ENERGETIQUEactiveBXCOMactiveCAFA-VAILLANTactiveCEGYMOdissolvedCGBAdissolvedCHARPENTES DESBOISdissolvedCHRISTALdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
DIMOV IVANOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off