DOSSIERS / TS TATIKA SIMON
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Company dossier

TS TATIKA SIMON

FRANCE · COMPANY · INCORPORATED 1987-07-20
KYBE ID: FR-341943892 · 341943892 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TS TATIKA SIMON
fr_insee
341943892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-07-20
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24 RUE DE LA POSTE, 38000 GRENOBLE
fr_insee
47.71Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL SIMONPrésident—France registry
MARIA MARGARITA OSARIO OSARIOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-24

medium

Politically exposed person (PEP)

JOEL SIMON (officer) matches PEP Joël Simon — Q66501042. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif