DOSSIERS / TONY AND SY
← SearchExport PDF
Company dossier

TONY AND SY

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498335033 · 498335033 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TONY AND SY
fr_insee
498335033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-11
fr_insee
115 B RUE DAVID JOHNSTON, 33000 BORDEAUX
fr_insee
96.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE FAYETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif