DOSSIERS / TONY AND SY II
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Company dossier

TONY AND SY II

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520428715 · 520428715 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TONY AND SY II
fr_insee
520428715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-01
fr_insee
2011-02-28
fr_insee
67 CRS DE LA LIBERATION, 33000 BORDEAUX
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY PELLEGRINIAdministrateur—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off