DOSSIERS / TUHAMI
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Company dossier

TUHAMI

FRANCE · COMPANY · INCORPORATED 2010-02-03
KYBE ID: FR-519711063 · 519711063 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TUHAMI
fr_insee
519711063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-03
fr_insee
109 RUE DU DOCTEUR CALMETTE, 40400 TARTAS
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED MOHAMED BEN TUHAMIPrésident—France registry
PATRICIA IRENEEPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-02

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif