DOSSIERS / TULIPE SARL
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Company dossier

TULIPE SARL

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892155003 · 892155003 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
TULIPE SARL
fr_insee
892155003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-16
fr_insee
2021-10-21
fr_insee
7 B RUE DECRES, 75014 PARIS 14
fr_insee
46.90Z
fr_insee
€30,000
fr_insee

Companies at this address

61 total

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

AAA.D.FactiveABCISSE COMMUNICATIONdissolvedACTION SURETEdissolvedAFFINIS HANDICAPactiveAGENCY VACANCY RESERVATIONdissolvedALLIANCE 2000activeART DENTactiveASSISTANCE PLUSactiveATELIERS TECHNIQUES DE MOBILIERSdissolvedA.T.MdissolvedATOS SECURITE PRIVEEactiveAUDIOTIMEdissolvedCABINET SYTCHEVAdissolvedCALINTER SERVICESdissolvedCANAL COMactiveCAPESOLdissolvedCHIMPEXdissolvedCOGRAINALactiveDIALTECHdissolvedEBA PROPRETE SERVICESdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC Moth MothPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off