DOSSIERS / LE TAPAS
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Company dossier

LE TAPAS

FRANCE · COMPANY · INCORPORATED 1993-03-22
KYBE ID: FR-390472033 · 390472033 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE TAPAS
fr_insee
390472033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-22
fr_insee
2001-04-09
fr_insee
31 QUAI VEIL PICARD, 25000 BESANCON
fr_insee
55.3A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
31 QUAI V. PICARD - BESANCONactiveACADEMIE BESANCON COMTE SPORT ECHECSdissolvedACADEMIE BESANCON COMTE SPORT ECHECSactiveAHMED LUTFURdissolvedBERNARD RENE ROBINETdissolvedCHRISTOPHE JEAN CLAUDE BAIactiveCMdissolvedCORINNE MARTHE JACQUELINE GAUMEdissolvedF.F GABINdissolvedFRANCOISE LAROUTISdissolvedGEOFFREY BERGERETdissolvedLA VIDEOTHEQUEdissolvedLIONEL BOUTHERINactiveMARYSE DAL POSdissolvedMATTHIEU VARINdissolvedNADIA ABBADdissolved[ND]dissolvedPIMENT CAFEactiveSANDRINE ARNOUXdissolvedSARL MACADAM PIZZAdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
GERARD LEPINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif