DOSSIERS / TONY TP
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Company dossier

TONY TP

FRANCE · COMPANY · INCORPORATED 2004-02-18
KYBE ID: FR-452126352 · 452126352 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
TONY TP
fr_insee
452126352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-18
fr_insee
0000 CHE DE CASSELEVRES, 31790 SAINT-JORY
fr_insee
43.12A
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€15,000
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Connections

5 links
Shared operator — likely the same administrator
TONY TPShared officer / director · 2 share thisTRAVAUX D HABITATION BATIMENTS INDUSTShared registered address · 5 share thisVOIRIE RABOTAGE BALAYAGEShared registered address · 5 share thisTWINFLOORShared registered address · 5 share thisTWINTEC SUD-OUESTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TONY FRANC PEREZPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TONY TP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-13

Risk journey — why 27?

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

Insolvency timeline

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