DOSSIERS / LA TONNELLE
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Company dossier

LA TONNELLE

FRANCE · COMPANY · INCORPORATED 1994-02-09
KYBE ID: FR-393744156 · 393744156 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LA TONNELLE
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393744156
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dissolved
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Limited liability company (SARL)
fr_insee
1994-02-09
fr_insee
2024-12-20
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12 RUE VICTOR HUGO, 95200 SARCELLES
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56.10A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOUZANI YOUSSEFPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TONNELLE PRESTIGE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-23

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off