DOSSIERS / TRANSPORTS TIBERI
← SearchExport PDF
Company dossier

TRANSPORTS TIBERI

FRANCE · COMPANY · INCORPORATED 1978-04-11
KYBE ID: FR-312914427 · 312914427 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS TIBERI
fr_insee
312914427
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-04-11
fr_insee
TRAVO, VENTISERI, 20240 VENTISERI
fr_insee
49.39A
fr_insee
1
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MARIE CLAUDE TIBERIPrésident—France registry
FRANCOIS MARSILIUS TIBERIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire