DOSSIERS / SARL TANIA.S
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Company dossier

SARL TANIA.S

FRANCE · COMPANY · INCORPORATED 1989-08-02
KYBE ID: FR-351571575 · 351571575 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL TANIA.S
fr_insee
351571575
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-02
fr_insee
2024-02-05
fr_insee
CTRE CIAL PLACE D ARMES, 97232 LE LAMENTIN
fr_insee
47.71Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AGENCE D'ARCHITECTURE AZTECdissolvedAIGLE SECURITEdissolvedAIMERY HARSdissolvedAKWABA 2dissolvedANAIS RACHEL EBIONactiveAZURdissolvedBODY HOMdissolvedBOUMdissolvedCABINET DE SAGES-FEMMESdissolvedCAMILLE JOBELLOdissolvedCD BOXdissolvedCHANTAL JULIE LAURENTactiveCHANTAL MARTINE BERTHELOT BORDAGEdissolvedCHRISTIANE JULIETTE MARIE SOLIMANdissolvedCHRONOSdissolvedCLARISSE BUVALdissolvedC P CdissolvedC P C IdissolvedDANIELLE DUCLOSdissolvedDISTRIPATdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
TANIA SoarezAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Dissolved / struck off