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Company dossier

LE TIGRE

FRANCE · COMPANY · INCORPORATED 1994-06-02
KYBE ID: FR-395310634 · 395310634 · 2 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE TIGRE

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Registration395310634

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-06-02

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Dissolved2021-01-26

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Registered address3 RUE GEORGES CLEMENCEAU, 06480 LA COLLE-SUR-LOUP

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Industry56.10A

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHANTAL JOCELYNE MARAVALactive CHRISTIAN MALAVALdissolved CHRISTIAN PATRICK SZEPLIGETIactive JACKY BUGEdissolved JOSEPH CATELLAdissolved KAARLOactive LE TIGREdissolved LOU SAINT JAUME LECHIEN GOUJUdissolved MICHEL BERNARD PEJOTdissolved MIREILLE PONZOdissolved PATRICK JOSEPH FOURNIERdissolved SCDF MARAVAL ET SZEPLIGETIactive

People with significant control

1 people

Name	Role	From	Source
JOSEPH LATELLA	Administrateur	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score42/100

Insolvency timeline

1 events

2021-01-26Dissolved / struck off