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Company dossier

TAMB 44

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798428405 · 798428405 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TAMB 44
fr_insee
798428405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-12
fr_insee
10 RPT DE LA CORBINERIE, CENTRE COMMERCIAL OCEANE, 44400 REZE
fr_insee
56.10C
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAURABH SAWHNEYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances