DOSSIERS / T.I.C.
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T.I.C.

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751411828 · 751411828 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
T.I.C.
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751411828
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dissolved
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Limited liability company (SARL)
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2012-05-10
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24 RUE AMPERE, 68000 COLMAR
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33.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAOUF SANIRIDirecteur—France registry
RAOUF SOULIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-26

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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