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Company dossier

TIMPERIO

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-438104457 · 438104457 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTIMPERIO

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Registration438104457

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-01-13

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Registered address16 RUE DE SERRIERES, 69540 IRIGNY

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

2 B S BETIZEAU BATIMENT SERVICEdissolved 3Bactive ALEO ASCENSEURSdissolved BOISCOLOR SERVICESdissolved CARROSSERIE LEMANSactive EMBAL'TKactive GLOBAL DISTRIdissolved INTERNATIONAL CAR SPRAYdissolved MANEVAL MECANIQUEactive MOUSLIM AHCENE BOUGRIOUactive [ND]dissolved RENOVAUTO692active SARL TIMPERIOdissolved SOFRAPAINTdissolved STORM INFORMATIQUE SERVICESdissolved VCAdissolved XENON HOUSEactive

People with significant control

2 people

Name	Role	From	Source
BRUNO WALCZAK MJ SYNERGIE	Administrateur	—	France registry
JOSEPH PATTI	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL TIMPERIO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-02

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2013-04-02Jugement d'ouverture de liquidation judiciaire

2013-11-08Dépôt de l'état des créances

2015-06-02Jugement de clôture pour insuffisance d'actif