DOSSIERS / GARAGE TRUQUI L ET S
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Company dossier

GARAGE TRUQUI L ET S

FRANCE · COMPANY · INCORPORATED 2011-10-30
KYBE ID: FR-533789384 · 533789384 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARAGE TRUQUI L ET S
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533789384
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dissolved
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Limited liability company (SARL)
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2011-10-30
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8 RUE FONTAINE DU FRENE, 39240 ARINTHOD
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45.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JEAN-PIERRE CHRISTIAN TRUQUIPrésident—France registry
SYLVIE PAULETTE MARIE TRUQUIPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRUQUI L ET S RECYCLAGE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-26

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif