DOSSIERS / FINANCIERE PUZZLE
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Company dossier

FINANCIERE PUZZLE

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: 969500W2E7EC1ANCYM44 · 810026641 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE PUZZLE
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810026641
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-06
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20 PL TOLOZAN, 69001 LYON
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64.20Z
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€3,381,274
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTEFACTdissolvedBERNADETTE CHAMBRUNdissolvedBernard BarthuetactiveFLORIOT MAISONSdissolvedG.L. GASTRONOMIEdissolvedINES MALEZIEUX-DEHONdissolvedJAJECHRIGUEdissolvedKURIBAY EXECUTIVE INTERIMdissolvedLA FRANCILIENNEdissolvedLIPSTICK XANADU ARCHITECTESdissolvedMADELEINE GUILLERMAINdissolvedMATIGNON COMPAGNONS FRANCAISdissolved[ND]activePUZZLEdissolvedSAS DU PATINEURdissolvedSOEE SOUNDESIGNdissolvedS&T HOLDINGactiveTGL GROUPdissolvedTGL IMMOBILIERdissolvedTGL INVESTISSEMENT 1dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
TGL MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

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
Dépôt de l'état des créances