DOSSIERS / TASSILI
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Company dossier

TASSILI

FRANCE · COMPANY · INCORPORATED 1994-03-14
KYBE ID: FR-394237895 · 394237895 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TASSILI
fr_insee
394237895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-14
fr_insee
24 BD GABRIEL GUIST HAU, 44000 NANTES
fr_insee
70.22Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4 FdissolvedABC DES METIERSdissolvedAJSA FACTORYactiveBIMFIdissolvedCABINET DEVORSINEactiveCHRISTINE LAUTREDOUdissolvedDEVORSINE ASSOCIESactiveDEVORSINE ASSUREURS CONSEILSdissolvedDEVORSINE DEVELOPPEMENTdissolvedDEVORSINE FORMATIONdissolvedDEVORSINE IMMOBILIERdissolvedDJCE AU CHATEAUdissolvedDJCE LA MADELEINEdissolvedDOCTEUR RAPHAEL BONNETactiveHERVE CLAMAGIRANDdissolvedISABELLE ODETTE BOUCOURTdissolvedJBM2LdissolvedKERNOdissolvedKIPPODIdissolvedLABORactive

+20 more

People with significant control

1 people
NameRoleFromSource
ARNAUD YVES MARIE PIGEONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-03

Risk journey — why 18?

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

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif