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Company dossier

TIPAZA

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492149208 · 492149208 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTIPAZA

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Registration492149208

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-10-16

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Registered address91 RUE CLEMENCEAU, 57440 ALGRANGE

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Industry56.10A

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Share capital€2,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE SCHMUCKdissolved ANNE MAIdissolved ASTRID MULLERdissolved BOUANA BURGERdissolved CLUB PHILATELIQUE D'ALGRANGEactive FERNANDO RAMOS GUTIERRIEZdissolved F.S. PIZZAdissolved JAIME DA SILVA FLORINDOdissolved JENNYFER MULLERdissolved LASSE LIHIOUdissolved LE FIRSTdissolved MAC KIMOUactive MARIE BROCKLYdissolved MINI MARKETdissolved MTMSdissolved PASCALINE SCHAFFdissolved SYLVAIN HIRSCHdissolved SYLVIE ET FERNANDOdissolved TONY VAN GOETHEMdissolved WDMSdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
MABROUK DOUSEN	Directeur	—	France registry
RACHID ISSAADI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2014-11-27Jugement d'ouverture d'une procédure de redressement judiciaire

2015-09-17Jugement de conversion en liquidation judiciaire

2015-11-10Dépôt de l'état des créances Loi de 1985

2018-05-17Jugement de clÃ´ture pour insuffisance d'actif