DOSSIERS / LE TANIS CAFE
← SearchExport PDF
Company dossier

LE TANIS CAFE

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799655253 · 799655253 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE TANIS CAFE
fr_insee
799655253
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-14
fr_insee
56 RUE GOUNOD, 06000 NICE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Aleksei MerzliakovactiveAU TRAIN POSTALdissolvedAU ZANZIBARdissolvedAU ZANZIBAR LA REFERENCEactiveBA BURGER GRILLdissolvedCAPANNINAactiveCHARLEMAGNE BOCQUETdissolvedCHIRINEactiveCTIM PALAIS VEGAactiveEAU MactiveELODIE FLEUR MAHIdissolvedISKENDER 06 KEBABdissolvedJANINE ANDREE GHYSELINCKdissolvedJULIA MARIE-CHRISTINE BIRGIT FRANCE JOHANSENactiveK.S.O.dissolvedLE PALLANCAdissolvedLRE - LOUIS REAL ESTATEdissolvedMARCELLE SARIETTE BANGWENIdissolvedMIKKO PEKKA SIEBENBERGactive[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
LAUREN DAISY LAFLEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer