DOSSIERS / DESNOUVEAUX TOITS
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Company dossier

DESNOUVEAUX TOITS

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-790517288 · 790517288 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DESNOUVEAUX TOITS
fr_insee
790517288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-16
fr_insee
9 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
43.91B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB COACHINGdissolvedABDELALI CHAFIKactiveACRdissolvedALICE GUICHARD--MOREL D ARLEUXdissolvedASSOCIATION DE FINANCEMENT DE L ALTERNATIVE REPUBLICAINEactiveBACHIR ZOUBIRactiveBELKBIR NASIMactiveBENJAMIN ELKOUBYdissolvedB & F BAT-ETUDEdissolvedBILAL WAYL KESRAOUIactiveBRANDILY ET ASSOCIESactiveBUSINESS RELAXdissolvedCAROLINE BOYERactiveCAROLINE LABORIEdissolvedCHANTAL MARIE HELENE AMMELOOTactiveCLICK N'GOdissolvedDANY'S JEANdissolvedDISdissolvedERELL TANGUYdissolvedFAYCAL ZEKRIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC DESNOUVEAUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif