DOSSIERS / TIMOL FRUITS
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Company dossier

TIMOL FRUITS

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-493309801 · 493309801 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TIMOL FRUITS
fr_insee
493309801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-23
fr_insee
25 RUE ALEXIS DE VILLENEUVE, 97400 SAINT-DENIS
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47.11C
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3
fr_insee
€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED NABIL TIMOLPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire