DOSSIERS / RESTAURANT TIBETAIN POTALA - RTP
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Company dossier

RESTAURANT TIBETAIN POTALA - RTP

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827774746 · 827774746 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RESTAURANT TIBETAIN POTALA - RTP
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827774746
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-17
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2 RUE ALEX 1ER DE YOUGOSLAVIE, 38000 GRENOBLE
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56.10A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TSERING TASHIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

TSERING TASHI (officer) matches PEP Tsering Tashi — Member of the Arunachal Pradesh Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif