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Company dossier

TP FAISST 38

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-405356403 · 405356403 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
TP FAISST 38
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405356403
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dissolved
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Limited liability company (SARL)
fr_insee
2013-06-27
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82 RUE DES MOUTONNEES, 38120 SAINT-EGREVE
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49.41B
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€25,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZEDINE KHALDIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances