DOSSIERS / SARL TBS 06
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Company dossier

SARL TBS 06

FRANCE · COMPANY · INCORPORATED 2010-07-02
KYBE ID: FR-523539864 · 523539864 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL TBS 06
fr_insee
523539864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-02
fr_insee
13 RUE DE ORESTIS, C/O GENERATION LOISIRS 06, 06300 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

ADAM BATactiveAMBRE OUVERTURESdissolvedAMENE BATactiveANATOLI DICUdissolvedARTISAN PACAactiveAZUR FRANCE SERVICESdissolvedAZUR SERVICE ETANCHEITEactiveBATI DECOactiveBATI DECOactiveBATIMENT LITTORALdissolvedBATIMENT SERVICES MEDITERRANEEactiveBATI.PROVENCEactiveB.A.T RENOVactiveBAYAactiveCAMELEON PEINTUREdissolvedCHATTI ELECTRICITEactiveDELTA BATIMENTdissolvedDESIGN'BATactiveDOUNIA BATIMENTdissolvedD P C SERVICESactive

+282 more

People with significant control

1 people
NameRoleFromSource
ISSAM ALLOUCHIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-11

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer