DOSSIERS / EARL TOMSERRES
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Company dossier

EARL TOMSERRES

FRANCE · COMPANY · INCORPORATED 2003-01-31
KYBE ID: FR-444889687 · 444889687 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
EARL TOMSERRES
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444889687
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dissolved
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Civil company
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2003-01-31
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2535 CHE DE SECTOR, 26700 PIERRELATTE
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01.13Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL RENE ALBERT BOUCHERPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL MEDISERRES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-04

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif