DOSSIERS / SARL GIUSEPPE
← SearchExport PDF
Company dossier

SARL GIUSEPPE

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518929039 · 518929039 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL GIUSEPPE
fr_insee
518929039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-18
fr_insee
2020-07-02
fr_insee
221 RUE DU FAUBOURG BONNEFOY, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONY CEDRIC TORDJMANPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-23

Risk journey — why 12?

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

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