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Company dossier

TB LE PORT

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-498629237 · 498629237 · 2 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTB LE PORT

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Registration498629237

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-09-04

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Registered addressRTE SACRE COEUR, CENTRE COMMERCIAL SACRE COEUR, 97420 LE PORT

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Industry47.59B

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Share capital€40,000

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Connections

2 links

Shared operator — likely the same administrator

TB CANABADYShared officer / director · 3 share this TB SAINT BENOITShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MINAZ FIRAHOUSSEN HASSAM ALIBAY	Président	—	France registry

Risk signals

1 matched

medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

3 events

2017-07-26Autre jugement prononçant

2018-09-19Jugement de clÃ´ture pour insuffisance d'actif