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Company dossier

LE TOQUIN

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515042588 · 515042588 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE TOQUIN

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Registration515042588

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-09-29

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Dissolved2021-03-17

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Registered addressLA VAILLAIS, 44320 FROSSAY

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Industry43.32A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

B.V.A.O.dissolved JEANNE FOUCHERactive PLT44dissolved SECOURS HUMANITAIRE DE LA COTE DE JADEactive TBEEdissolved

People with significant control

2 people

Name	Role	From	Source
PHILIPPE SERGE ANDRE LE TOQUIN	Directeur	—	France registry
PHILIPPE LE TOQUIN	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-06

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2019-11-06Jugement d'ouverture de liquidation judiciaire

2020-09-16Dépôt de l'état des créances

2020-12-14Dépôt du projet de répartition

2021-03-17Jugement de clôture pour insuffisance d'actif

2021-03-17Dissolved / struck off