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Company dossier

TATA BANH

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-949755144 · 949755144 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTATA BANH

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Registration949755144

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2023-03-22

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Dissolved2025-11-27

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Registered address134 BD Maréchal Leclerc, 14000 Caen

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Industry56.10C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGATHE MARION JEANNE GIBERTactive CHRISTEL ALICE PERSEHAYEdissolved DANIEL LOUIS EDMOND MERIELdissolved ELODIVINEdissolved FRANCOIS SARDYGAdissolved ISABELLE LYDIE DUMOUCHELdissolved JEAN-MARIE CLAUDE LEFERdissolved JURICONSEILdissolved LILAdissolved LOGITOCINEactive [ND]active [ND]dissolved [ND]active SARL FAMILY BURGERdissolved SARL LA CROISSANTERIE DU THEATREdissolved

People with significant control

3 people

Name	Role	From	Source
Enzo Ahmed Louis NAJIB	Président	—	France registry
Gabrielle CARPENTIER	Président	—	France registry
Vasanth GANESAN	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-25

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2024-09-25Jugement d'ouverture de liquidation judiciaire

2025-11-27Jugement de clôture pour insuffisance d'actif

2025-11-27Dissolved / struck off