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Sole trader dossier

MASSIMO TAMBURRINO

FRANCE · SOLE TRADER · INCORPORATED 2013-01-18
KYBE ID: FR-528671548 · 528671548 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMASSIMO TAMBURRINO

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Registration528671548

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Statusdissolved

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Incorporated2013-01-18

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Dissolved2017-12-31

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Registered address5 RUE JOANNES VALLET, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Alfadel ABOUBAKER KAMARALDINEactive ANA SANHA JAUdissolved ASHOOQUALLAH STANIKZAIactive Awet Kahsayactive CASTELL AMENAGEMENTdissolved EL-HADJ BAGHDADI HAMADIdissolved FOUAD BOUCHENAKdissolved HACINE MATTEMdissolved HAMAD MOHAMMAD YOUNISdissolved HESHAM ALDIN MOHAMED OBEIDdissolved IBRAHIMA KONATEdissolved LEILA CHENNIdissolved MOHAMED MEJRIdissolved MOURAD KAMEL ZERRAKdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

4 events

2014-04-30Jugement d'ouverture de liquidation judiciaire

2014-09-29Dépôt de l'état des créances

2015-04-08Jugement de clôture pour insuffisance d'actif

2017-12-31Dissolved / struck off