DOSSIERS / TOT EXPRESS
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Company dossier

TOT EXPRESS

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-342915162 · 342915162 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOT EXPRESS
fr_insee
342915162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-29
fr_insee
42 AV DE LINGENFELD, BATIMENT C, 77200 TORCY
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49.41A
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY JEAN GUY OMNESPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-02

Risk journey — why 12?

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

Insolvency timeline

2 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif