DOSSIERS / TIRADO
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Company dossier

TIRADO

FRANCE · COMPANY · INCORPORATED 1989-12-14
KYBE ID: FR-352709893 · 352709893 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
TIRADO
fr_insee
352709893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-14
fr_insee
1994-12-31
fr_insee
LD MARIGOT, 97150 SAINT MARTIN
fr_insee
71.4B
fr_insee
€7,622
fr_insee

Companies at this address

271 total

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

A CdissolvedADRIENICdissolvedAGENCE DEVELOPPEMENT ECONOMIQUE ST MARTactiveALAIN FISTONdissolvedALEXIS OMER BARROTdissolvedALPHA 3dissolvedALPROPECHE SOCdissolvedALWANI PREMCHANDdissolvedAMBROISE OCTAVE HALLEYdissolvedAMBROISE PAREdissolvedANNIE VENDAMMEdissolvedARTHUR JUDE ROLLE LUGISSEdissolvedASS ETUDIANTS SAINT MARTINOIS POUR 2000activeASS NAUTIQUE SAINT MARTINactiveASSOCdissolvedATMOSPHEREdissolvedAUSTIN NOVALDO NISBETTdissolvedAVERNE DELPHIN COMBETdissolvedAZALEEdissolvedBARCAROLLEdissolved

+251 more

People with significant control

1 people
NameRoleFromSource
PIERRE HERAULTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off