DOSSIERS / TI MARIA
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Company dossier

TI MARIA

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887550424 · 887550424 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TI MARIA
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887550424
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-27
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2 RUE JULES RAIMU, 2-4, 31200 TOULOUSE
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIPE DANIEL FARIA FERREIRADirecteur général délégué—France registry
ANA RUTE RIBEIRO FITASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-03

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif