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Company dossier

SUPERSTORE

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-512197377 · 512197377 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSUPERSTORE

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Registration512197377

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-05-05

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Dissolved2024-02-08

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Registered address49 RUE D ALSACE LORRAINE, 31000 TOULOUSE

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Industry47.71Z

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Employees0

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARNAUD CLARAC-RAVETactive GABRIELLE BRANCOactive INTER IMMOBILIERdissolved IRYNA LAZARIVdissolved JEAN PIERRE HERVE PAUMEdissolved LAETITIA KUSHINI ANUTHactive LILIANE TERNOISdissolved MADY MESPLEactive MAISON E. LIONdissolved [ND]active [ND]active ROBERT BUDORdissolved SAMOP SOC ACHATS DEMON OPTIQUEdissolved SIDI ASKOFAREactive SUPER33STOREdissolved SYND DE COPROP 49 R ALSACE LORRAINEactive

People with significant control

2 people

Name	Role	From	Source
Grégory TOBELAIM	Administrateur	—	France registry
CAROLINE ANNE TOBELAIM	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPERMEGASTORE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

Shared-director cluster

Composite risk score57/100

Insolvency timeline

1 events

2024-02-08Dissolved / struck off