DOSSIERS / LE TOURNEBROCHE
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LE TOURNEBROCHE

FRANCE · COMPANY · INCORPORATED 2003-09-08
KYBE ID: FR-449922996 · 449922996 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE TOURNEBROCHE
fr_insee
449922996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-08
fr_insee
20 RUE DE LA PRAIRIE, 02400 ETAMPES-SUR-MARNE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALUTECKdissolvedAUTO HORIZONdissolvedBIGOTdissolvedBRUNO RENE MARCEL FOURNIERdissolvedCENTER PIECES AUTOactiveCENTRE AUTO TOUT TERRAINdissolvedCHEZ MONIKA, LES SAVEURS DE L'ESTdissolvedCONTROLES TECHNIQUES DE L OMOISdissolvedEURISCO INTERNATIONAL FRETdissolvedEURO TOURING SYSTEMS SARLdissolvedGARAGE DE LA PRAIRIEactiveIRIS EDITION SARLdissolvedJEAN MARIE LE COUVIOURdissolvedJ.L.D.S. AUTOMOBILEdissolvedKASTEL METALdissolvedLAZdissolvedLE PLANCHER DE L'OMOISactiveSARL P. CASIERdissolvedSCI LE CASTELLETdissolvedSICA DE LA VALLEE DE LA MARNEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANISA EL DAIBAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-15

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif