DOSSIERS / B.D. TOITURES
← SearchExport PDF
Company dossier

B.D. TOITURES

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529306052 · 529306052 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.D. TOITURES
fr_insee
529306052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-31
fr_insee
189 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIR SAMIR BENREGUIGdissolvedASS FALUCHARDS GRENOBLOIS (DES)dissolvedASS FORUM ETUDES & RECH DAUPHINE TRADITactiveAZIZ EL MAKKAOUIdissolvedCENTRE D'ORIENTATION CHRETIENNE MAISON DE LA PRIERE BETANIA FRANCEactiveCHRISTELLE DE SAINTE-CATHERINEactiveCHRISTIAN HADJ-CHAIBdissolvedCOPROP 189 CRS LIBERATIONactiveDIAS ET MEARYactiveGREMIdissolvedHACI BEKIR OCALdissolvedIDRISS METALLIdissolvedJEAN-FRANCOIS TRAUTTMANNactiveJEAN PIERRE RIPERTdissolvedMICHEL PAPARELLAdissolvedMOHAMED AJALMANdissolvedMOUSSA BOUZAZIdissolved[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BABACAR DIOUFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer