DOSSIERS / TOURAINE PEINTURE DECORATION
← SearchExport PDF
Company dossier

TOURAINE PEINTURE DECORATION

FRANCE · COMPANY · INCORPORATED 2003-09-16
KYBE ID: FR-449959840 · 449959840 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
TOURAINE PEINTURE DECORATION
fr_insee
449959840
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-16
fr_insee
2022-10-26
fr_insee
ALL DE LA TOUR CARREE, 37320 TRUYES
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI SAHBYPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAVAUX PEINTURE ET DECORATION SAS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-05

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off