DOSSIERS / LA PERLE DE TUNIS
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Company dossier

LA PERLE DE TUNIS

FRANCE · COMPANY · INCORPORATED 2009-01-21
KYBE ID: FR-508350790 · 508350790 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LA PERLE DE TUNIS
fr_insee
508350790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-21
fr_insee
91 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
10.71D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMIRAactiveAREZKI AIT AHMED AMEZIANEactiveAUBERVILLIERS CITES 91dissolvedAVALLONE CONSTRUCTIONdissolvedEMMA LA BELLEdissolvedJEAN MICHEL CARTIERdissolvedLA BONNE ETOILEdissolvedLAMARA SLIMANIdissolvedLaureen Huguette Anne-Marie RepesséactiveMEHDI EL MOKHTARIdissolvedMICHEL BOURSONdissolvedmohamed shimar Abdul RaufactiveMOHAMMED KYOM HOSSAIN KHANactive[ND]active[ND]active[ND]activeNOUARA DAMICHEdissolvedRAISA FRANCA BASTOSactiveRENE BONTEMPSdissolvedRISTORENTE PIZZERIA VENEZIAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif