DOSSIERS / TA.NA
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Company dossier

TA.NA

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801957259 · 801957259 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TA.NA
fr_insee
801957259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-25
fr_insee
7 RUE DE LA LIBERTE, 38000 GRENOBLE
fr_insee
56.10A
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHEZ TATA CANTINE & DINETTEactiveCOM ' A DOMISYLdissolvedDAVID ROGER MARC GIDONactiveDENISE JULIENNE P FOUILLETdissolvedEDGAR GACHONdissolvedGLADYS CATHELAINdissolvedGRENOBLE MATHEMATIQUES FORMATIONdissolvedLE PETIT BAZARdissolvedLES CAD 5dissolvedLE TONOdissolvedMARILUdissolvedMURIEL MICHELLE SANCHEZactive[ND]activePIERRE OLIVIER DENISdissolvedPIERRE OTTAVIANOdissolvedRAYMOND MARCHICAactiveSARL MINALIXdissolvedSEIF EDDINE HADDADactiveVERT-TIGEdissolvedVIETNGO LIBERTEactive

+1 more

People with significant control

2 people
NameRoleFromSource
KARIM NASRIPrésident—France registry
KARIM TAMARATSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement