DOSSIERS / LE TIFOSI 2
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Company dossier

LE TIFOSI 2

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520827254 · 520827254 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE TIFOSI 2
fr_insee
520827254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-08
fr_insee
46 BD STALINGRAD, 06300 NICE
fr_insee
56.30Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AUX FEUILLANTINESdissolvedAZUR RIVIERA 06activeBERNADETTE MARGUERITTE LOUISE CHERELactiveBRIGITTE MARIE PASTERISdissolvedCARL FRANCOIS NEIRYNCKdissolvedCHRISTOPHE NARAdissolvedCORINNE MARIE-CLAIRE SERRONIdissolvedDIDIER ANDRE DELHAYEdissolvedFATIHA EL YOUSFIdissolvedFERNAND BERNARDIdissolvedFREDERIC GIBERTactiveGIOVANNI ANTONIO CARTAdissolvedHARMONYactiveJACQUELINE BACHELIactiveJEAN CHRISTOPHE EMILE SALORDdissolvedJEAN MARC HENRI PEREIRAdissolvedJEAN PIERRE LOUIS ALBERATOdissolvedKHALID GAOUTdissolvedLAHCEN HAMMAdissolvedLE SIAMOISdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
MATHIEU LUC THIERRY CARPENTIERPrésident—France registry
MICHEL SEBASTIEN LOUIS MERRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-06

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances