DOSSIERS / SAS TANJIA WHITE
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Company dossier

SAS TANJIA WHITE

FRANCE · COMPANY · INCORPORATED 2012-08-16
KYBE ID: FR-753059310 · 753059310 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
SAS TANJIA WHITE
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753059310
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dissolved
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Simplified joint-stock company (SAS)
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2012-08-16
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14 RUE PAUL DOUMER, 77000 MELUN
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56.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

People with significant control

1 people
NameRoleFromSource
SAHBI JARRARPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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