DOSSIERS / TUGA'S
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TUGA'S

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492408760 · 492408760 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TUGA'S
fr_insee
492408760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-17
fr_insee
3 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
47.71Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO TEIXEIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif