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Company dossier

TAVARES

FRANCE · COMPANY · INCORPORATED 2005-04-19
KYBE ID: FR-481932820 · 481932820 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTAVARES

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Registration481932820

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-04-19

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Registered address4 RUE DES FRERES LUMIERE, 94510 LA QUEUE-EN-BRIE

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Industry43.34Z

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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

14 total

A-Cdissolved EBENISTERIE RUBIN DES BOISdissolved HUA FONGdissolved IDF CLIM ENERGIEdissolved LE DOLEE VITAactive LES SALONS MOGADORdissolved MATHIEU LOISELactive M.C.S.I.dissolved PARADISactive RAFFAMMdissolved RUI DONGdissolved SALON SAYANAdissolved STOCK MEUBLESactive

People with significant control

1 people

Name	Role	From	Source
FERNANDA CORREIA MARQUES	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-22

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2014-01-22Jugement d'ouverture de liquidation judiciaire

2014-12-17Dépôt de l'état des créances

2018-02-07Jugement de clôture pour insuffisance d'actif