DOSSIERS / TAHRI AND COMPANY
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Company dossier

TAHRI AND COMPANY

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-529395576 · 529395576 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TAHRI AND COMPANY
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529395576
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-02
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47 AV DE NANCY, 57000 METZ
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47.64Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOUABDELLAH TAHRIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif