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Sole trader dossier

TAMIMOUNT KALAI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-535075253 · 535075253 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTAMIMOUNT KALAI

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Registration535075253

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Statusdissolved

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Incorporated2011-09-01

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Registered addressPL DU MARCHE, 71310 MERVANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAMILLE EMILIEN BORNIERdissolved CHANTAL JANIERdissolved CHRISTIAN GALLETdissolved CHRISTIAN RAGUILLETactive CLAUDE GILBERT DESVIGNESdissolved DAVID LANCHASdissolved DIDIER LUCIEN ROBERT GAUTHEREAUdissolved ERIC FRANCK JACQUARDdissolved FRANCOISE RIGAUDIEdissolved GENEVIEVE MARINdissolved JACKY MICHEL HENRI DUPLESSISdissolved JEAN-FRANCOIS PASQUIERdissolved JEANNE CHATEAUdissolved MICHEL RAYMOND PATRICE NEAULTdissolved PASCAL LABOURIAUXdissolved RAGUILLET CHRISTIAN ET GIRARDON M.T.dissolved REMY VANTARDdissolved ROBERT EDOUARD MELNYCZEKdissolved SCI DE LA PLACE DU MARCHEdissolved SERGE EUGENE GUILLEMINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2016-07-21Jugement d'ouverture d'une procédure de redressement judiciaire

2017-07-13Jugement de plan de redressement

2018-07-02Dépôt de l'état des créances