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Company dossier

TUPAC

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834761934 · 834761934 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTUPAC

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Registration834761934

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-24

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Dissolved2020-02-27

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Registered address142 RUE DU STADE, 38290 LA VERPILLIERE

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Industry56.10C

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BIG M LA VERPILLEREdissolved CONSTRUCTIONS DE VILLAS ET RENOVATIONSdissolved DANY DAVID HALIONAdissolved ER FOODactive EROL ERCANdissolved FARRAHactive HAMZA CHAOUIdissolved IL FORNELLOdissolved JONATHAN PIERRE RODOLPHE FONTEdissolved KWdissolved LA CANTINAdissolved L'ANATOLIAdissolved LE SANTORINdissolved MARC PIERRE SANCHEZdissolved MAY FRUITdissolved MY FRUITSactive [ND]dissolved PAPE OUSMANE DIOUFactive VERPI FOODactive VESILE ESKIdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
WALID ZEGRIR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

4 events

2019-02-05Jugement d'ouverture de liquidation judiciaire

2019-12-10Jugement d'interdiction de gérer

2020-02-27Jugement de clôture pour insuffisance d'actif

2020-02-27Dissolved / struck off