DOSSIERS / TOULOGIS
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Company dossier

TOULOGIS

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-420221848 · 420221848 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOULOGIS
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420221848
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dissolved
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Limited liability company (SARL)
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2019-04-04
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2019-12-16
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654 RTE DE CASTILLONNES, LA TERRIERE, 47330 DOUZAINS
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68.20B
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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
MARIA LAURA PUCCINIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off