DOSSIERS / LE REVE TROPICAL
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Company dossier

LE REVE TROPICAL

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509668869 · 509668869 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE REVE TROPICAL
fr_insee
509668869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-07
fr_insee
31 RES PARC CLUB DU GOLF, CS 90519, 13100 AIX-EN-PROVENCE
fr_insee
47.59B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AD STYLESdissolvedADT SANTEdissolvedAIX-PORTAGEdissolvedALIMENTARIAdissolvedAS2B NETT SERVICESdissolvedAUX CHAMPS SARLdissolvedAXE ENTREPRISEdissolvedBAUMARactiveBMC SOFTWARE DEVELOPMENT FRANCE SASdissolvedEXTERIEURS TENDANCES ET CONCEPTSdissolvedFLORIAN MEHEUST CONSEILdissolvedFOS FASTER LNG HOLDINGdissolvedFOS FASTER LNG TERMINALdissolvedGEESSEdissolvedGREEN HOUSEdissolvedHEONIUMactiveINSERTION AU TRAVAIL PAR L'ENSEIGNEMENT ET LA GARANTIE REELLE D'EXPERIENCE AIX EN PROVENCEdissolvedKINO PACKdissolvedKOLORIdissolvedNEOLIANZdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MOHAMED FARID BEN HASSENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif