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Company dossier

TPM TAYBI

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852797471 · 852797471 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTPM TAYBI

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Registration852797471

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-29

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Registered address2 B PL DU ONZE AOUT, 28400 NOGENT LE ROTROU

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Industry49.41B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AHMED ABDELJALIL TAYBIactive BLINdissolved GREEN-UPactive ISOBATdissolved RENOBAT PERCHEdissolved SAS TA NOGENTdissolved SCI BKSdissolved TASTE OF MOROCCOdissolved

People with significant control

2 people

Name	Role	From	Source
ABDELOUAHAD TAYBI	Directeur général délégué	—	France registry
AHMED ABDELJALIL TAYBI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-28

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2023-09-28Jugement d'ouverture d'une procédure de redressement judiciaire

2023-11-16Jugement de conversion en liquidation judiciaire

2024-09-18Dépôt de l'état des créances