DOSSIERS / SPICE OF BENGALE
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SPICE OF BENGALE

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798983490 · 798983490 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
SPICE OF BENGALE
fr_insee
798983490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-05
fr_insee
11 AV DES MINIMES, 31200 TOULOUSE
fr_insee
56.10A
fr_insee
€400
fr_insee

Companies at this address

19 total
AJLANI MEHDI DEVELOPPEMENTactiveBASSAMdissolvedB COMPAGNIEdissolvedBHARATI PALAISactiveBOULANGERIE DE L'AVENUEdissolvedELIETTE LAYANIdissolvedGOLAM CHOWDHURYactiveGUY BESSETdissolvedHORTENSE NGALULA YOWAdissolvedJACQUES FRANCOIS MEISTERMANNdissolvedKABIKA NZAZI MAFUTAdissolvedLA GRACE DIVINEdissolved[ND]dissolvedPATRICK JEAN-LUC DIAZdissolvedPIERRE L'HOTELLIERdissolvedRAYMOND BARDOUdissolvedSARL ERD ELECTRICITE RESEAUX DOMOTIQUEdissolvedSOCIETE DE LA NASPEdissolved

Connections

1 link
Shared operator — likely the same administrator
LE RAJASTHANShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
UDDIN TAZIMPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-24

Risk journey — why 12?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif