DOSSIERS / LE TOUAREG
← SearchExport PDF
Company dossier

LE TOUAREG

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511492886 · 511492886 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE TOUAREG
fr_insee
511492886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-31
fr_insee
2021-10-29
fr_insee
96 RUE SAINT-NICOLAS, 54000 NANCY
fr_insee
56.10C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHMOUD SOUIRIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-30

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off