DOSSIERS / ENTREPRISE TOURBEZ
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Company dossier

ENTREPRISE TOURBEZ

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-500702840 · 500702840 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE TOURBEZ
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500702840
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dissolved
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Limited liability company (SARL)
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2008-04-09
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2020-09-14
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9 RUE DU RIVAGE, 59320 SEQUEDIN
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43.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY DELEMERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-10

Risk journey — why 19?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off