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Company dossier

100% TOROS

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-528426034 · 528426034 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name100% TOROS

fr_insee

Registration528426034

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-09-22

fr_insee

Registered address239 RUE DES ETOFFES, 34400 LUNEL

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7DCOdissolved ABH FACADEdissolved ACK PLOMBERIEdissolved AFTECdissolved AGB INGENIERIEdissolved AGRI ACHAQactive AGRICOLE M.Aactive AGRICULTURE DE L HERAULTdissolved AGRI FRANCEdissolved AGRIPRO SERVICESdissolved AGRI STARactive AGRITECHactive AHMED KADDOURIdissolved AICHA BENRABHAdissolved AK AGRICOLEactive A.L MACONNERIE GENERALEdissolved ALPdissolved ALPHA FINANCESdissolved ALPHA LOGISTIQUE TRANSPORTactive AMINTEXdissolved

+143 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 163 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-15

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-12-15Jugement d'ouverture de liquidation judiciaire

2015-08-28Jugement de clôture pour insuffisance d'actif