DOSSIERS / TERANGA THIEB
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Company dossier

TERANGA THIEB

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849416037 · 849416037 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TERANGA THIEB
fr_insee
849416037
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-25
fr_insee
2021-03-04
fr_insee
18 RUE DES ECOLES, 93300 AUBERVILLIERS
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMED MARZOUKdissolvedABDESSAMAD ZERFAOUIdissolvedALAASRI M ET BIRIG BdissolvedAUX VOEUX EXAUCESdissolvedBEN HADJ AHMED OMARdissolvedBOUCHERIE NADORdissolvedBRAISE POULET 4 CHEMINSdissolvedCONSORTS BIECHERactiveDELICES PANactiveDES AMIS FOODS S.A.S.dissolvedELKHAIMAdissolvedELSAYED ELHALOUGYactiveEN YUANactiveLAHOUSSINE BERIGdissolvedLAVERIE DES ECOLESdissolvedL.H PLOMBERIEactiveLIANG JIEactiveMENZ PARLOURdissolvedNADER BEN HAFSIAdissolved[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
KHADY SECKAdministrateur—France registry
ABDOULAYE BAMBADirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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