DOSSIERS / TANILYS
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Company dossier

TANILYS

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501804132 · 501804132 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TANILYS
fr_insee
501804132
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-02
fr_insee
38 RUE DES MATHURINS, 75008 PARIS 8
fr_insee
62.03Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12SOEURSactive16 BIS PRODUCTIONSactive2AMactive75 STYLESdissolvedA2CSI - AUDIT COMPTABILITE CONSEIL ET SYSTEMES D'INFORMATIONdissolvedACANTHE DESIGNactiveA.C DEVELOPPEMENTdissolvedA.C.P.L.activeACTIALIS MANAGEMENTdissolvedACTIV DRdissolvedADVICE MEdissolvedAFRILUXdissolvedAFRIQUE ENTREPRENEURS ET STRATEGIES DURABLES (AESD)dissolvedAGATHE GIFTSdissolvedAILE INVEST 1dissolvedALDIRdissolvedALL-PRESTIGE CARSdissolvedALMAdissolvedALOGICactiveALPHAORI ITdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
JIMMY RABARIJAONAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-07

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

5 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif