DOSSIERS / SARL TIKI
← SearchExport PDF
Company dossier

SARL TIKI

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812981439 · 812981439 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL TIKI
fr_insee
812981439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-28
fr_insee
2017-09-29
fr_insee
1 RUE RASPAIL, 06000 NICE
fr_insee
45.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & B ASSOCIESdissolvedARMAD SALEHdissolvedCatia Filipa GONCALVES DIASactiveCHRISTIAN JACQUES GARCIAdissolvedDOMINIQUE MARIE BARBOTdissolvedENTREP CONSTRUCTION ET TRAVAUXdissolvedFERNAND EMONNOTdissolvedGERARD CAMPOdissolvedJEREMY JEAN CLAUDE ALI JEAN-CLAUDE TRINQUARTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePASCAL LUCIEN FRANCIS BORDONAROdissolvedPIERRE BERNARDIdissolvedROLAND ORTOLANIdissolvedROMYNA ROUZEAUdissolvedSARL PROVENCE DECO BATdissolvedTHOMAS BERNARD THIERRY GRUMIAUXdissolvedVincent Barabottiactive

+2 more

People with significant control

1 people
NameRoleFromSource
FRANCK MEYER WARINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off