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Company dossier

TAVARES BTM

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-793097825 · 793097825 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameTAVARES BTM

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Registration793097825

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-04-25

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Registered address2 PL DE LA BOULAIE, 94470 BOISSY-SAINT-LEGER

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Industry41.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALIOU N'DIAYEdissolved ALIOU NDIAYEdissolved Amar Richeactive ENTREPRISE NETTOYAGE ERIC WAFLARTdissolved Houssam Saidactive ISM RENOVdissolved JOSE BORGES SOARESactive KAMEL RICHEactive MAMADOU DIANKHAactive MANUEL ROCHADAMOURAdissolved MOHAMED RICHEdissolved MOHAMED TLOHdissolved NADJMA IBRAHIMdissolved NASR EDDINE DEBBAHdissolved NASSUR-EDDINE AZAD SAIDdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-07-22Jugement d'ouverture de liquidation judiciaire

2015-11-25Jugement de clôture pour insuffisance d'actif