DOSSIERS / TUZOLA SAVIERA
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Sole trader dossier

TUZOLA SAVIERA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793450784 · 793450784 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TUZOLA SAVIERA
fr_inpi
793450784
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2013-07-01
fr_inpi
117 RUE ARISTIDE BRIAND, 78700 CONFLANS-SAINTE-HONORINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELBAR BELLAHBIBdissolvedALEXANDRE ESSOMBE MISSEdissolvedBerge-Fa Fresnel Jeremie BakouetelaactiveCATHYANA GAUTHIERactiveCLAUDE PICHONdissolvedCYNTHIA JARRETactiveDéo-Gracia ANDREE JOELNA ToundeactiveEDOY - ENFANTS D'OULD YENGEactiveFarid KHALEDactiveFATOUMATA SOUMAREdissolvedJEAN PIERRE CHAPELLIERdissolvedMADY DIALLOdissolvedMANUEL HENRIQUESdissolvedMaxime Camille BergerdissolvedMICHEL JOSEPH PASSERATactiveMPCABactive[ND]dissolved[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off