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Company dossier

TSIPORA

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-480141191 · 480141191 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTSIPORA

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Registration480141191

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-12-30

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Registered address6 RUE DU CAIRE, 75002 PARIS

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Industry14.13Z

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Employees1

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

11 CAIREactive AB FORMATIONactive ADAM LAURETactive BANH MI CLUBactive CHARAOUI FRERES ET COMPAGNIEdissolved FABIEN FAGOTdissolved FI-FILLES DE PARISdissolved GUEPARDdissolved HAGLER FILS ET COMPAGNIEdissolved houria mouridactive KELILactive LV5 FORMATIONdissolved [ND]active [ND]dissolved [ND]active [ND]active P8active SASU HEDI LECAUDEdissolved TIGR ANN S A R Ldissolved

People with significant control

2 people

Name	Role	From	Source
HAIM JACQUES LUCAS	Président	—	France registry
HAIM LUCAS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-10

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2024-12-10Jugement d'ouverture de liquidation judiciaire

2025-06-12Jugement de clôture pour insuffisance d'actif