DOSSIERS / MSN TAIF
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MSN TAIF

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839751013 · 839751013 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MSN TAIF
fr_insee
839751013
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-25
fr_insee
9 RUE DU TEMPLE, 68300 SAINT-LOUIS
fr_insee
47.11B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABBATUCCI AUTO ECOLEdissolvedABOUBACRY ANNEdissolvedALTIMMUNE FRANCEdissolvedANITA MICHELE KAEHLINdissolvedASS EXPO HABITAT ST LOUISdissolvedAURORE OBERLEdissolvedAU TIRE BOUCHONdissolvedCAFE, SALON DE THE PLACE DE L'EUROPEdissolvedCALCULUS INTERNATIONAL SAINT LOUISdissolvedCEMIL TULUMCEdissolvedDENTELYAdissolvedDOMINIQUE ANNE-MARIE ANDREE BODIERdissolvedENDURAdissolvedENDURA GEOTHERMIE FRANCEdissolvedENERGIE DU DELTAdissolvedFERME EOLIENNE DE MEAUTIS-AUVERSdissolvedFERME EOLIENNE DE SAUCOURTdissolvedFREDERIQUE PETITactiveFUCHS BENOITdissolvedGERARD BOYERdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
NAR SECKDirecteur général délégué—France registry
MACOUMBA THIAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif