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Company dossier

SARFA TEA

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815127931 · 815127931 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARFA TEA

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Registration815127931

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-08

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Registered address6 RUE AUMONT-THIEVILLE, 75017 PARIS

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Industry47.25Z

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Share capital€1,652

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTUALLYactive BERNARD RINGEISSENactive CECILE THERESE LAVERRIEREdissolved CESARO INVESTactive CLD ADVISORYdissolved CORINNE LHEMONdissolved CULTURE-KLUBdissolved FREDERIC JOSEPH PIERRE LEHMANNdissolved JEAN-MICHEL ARMAND ROGER RAPINATdissolved JEAN RICHARDdissolved MALOUJAdissolved MARIE COLETTE CLAIRE ROULLEAU DE LA ROUSSIEREactive MICHELE LE MARCHANDdissolved MJA FINANCEactive [ND]active [ND]dissolved [ND]active [ND]dissolved PHYSIGSactive RAKHAMEDIAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2022-11-10Jugement d'ouverture de liquidation judiciaire

2023-12-29Dépôt de l'état des créances

2025-01-22Jugement de clôture pour insuffisance d'actif