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Company dossier

SARL TOITURE CONCEPT

FRANCE · COMPANY · INCORPORATED 2008-11-15
KYBE ID: FR-503659989 · 503659989 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARL TOITURE CONCEPT

fr_insee

Registration503659989

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-11-15

fr_insee

Registered address16 RUE EDOUARD VAILLANT, 93170 BAGNOLET

fr_insee

Industry43.91B

fr_insee

Share capital€12,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONSTRUCTIONSactive ABDERRAHMANE AIT ABDELAZIZdissolved ADALETdissolved ADENdissolved ADENdissolved AKLI HAMAdissolved ALI-EMREdissolved ANDRE DAVIDdissolved ANOWdissolved ARDA BATdissolved AS SOLSdissolved A.S. TEXTILEdissolved ASYA FOOD SARLdissolved ASYA MODEdissolved AVM PROdissolved AXELdissolved AYHANdissolved A Z TEXdissolved BASICdissolved BERNYactive

+103 more

People with significant control

2 people

Name	Role	From	Source
PETER GAMMELL	Président	—	France registry
SANIYE KILIC	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 123 companies

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 2014-11-24

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2014-11-24Jugement d'ouverture de liquidation judiciaire

2018-10-12Jugement de clôture pour insuffisance d'actif