DOSSIERS / TIZGHALEX CUISINE
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Company dossier

TIZGHALEX CUISINE

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802705236 · 802705236 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TIZGHALEX CUISINE
fr_insee
802705236
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-12
fr_insee
2018-02-28
fr_insee
23 RUE ANTIGNA, 45000 ORLEANS
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 MULTI SERVICES SARLdissolvedA2B SARLdissolvedA3C45dissolvedABAQUE DEVELOPPEMENT SERVICES CENTREdissolvedABN DISTRIBUTIONdissolvedACEMERdissolvedACEP CONSEILactiveACTIVITE ADOM IDFdissolvedADEL INFORMATIQUEdissolvedADONIS IMMOBILIERdissolvedAFRICA WORLD BUSINESS INTERFACEdissolvedAGENCE CHORAdissolvedAGENCE SORAHactiveAGIFER RECYCLAGEdissolvedAGRINOVAactiveAH-GLOBALactiveAHIMAMOU PHILOMENE AKPALEactiveA.I.P. RENOVdissolvedALP BOISactiveALYAHactive

+282 more

People with significant control

1 people
NameRoleFromSource
MOUNIA BOUTOUIZGHAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 44?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score44/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off