DOSSIERS / TONYZEA
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Company dossier

TONYZEA

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-533923603 · 533923603 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TONYZEA
fr_insee
533923603
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-08-10
fr_insee
2025-01-20
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14 IMP BLANDINIERES, 31200 TOULOUSE
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45.40Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME DUPUYPrésident du conseil d'administration—France registry
TONYZEAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off