DOSSIERS / TECHNIC'DALLES
← SearchExport PDF
Company dossier

TECHNIC'DALLES

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-533862314 · 533862314 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TECHNIC'DALLES
fr_insee
533862314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-31
fr_insee
1 RUE DES PYRENEES, 69200 VENISSIEUX
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DUBOISAdministrateur—France registry
MOHAMED CHERIF ABOUDPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHNIQUES DALLES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-11

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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