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Company dossier

TOUBAZ

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792263642 · 792263642 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTOUBAZ

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Registration792263642

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-05

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Registered address1 RUE DU CHATEAU D'EAU, 75010 PARIS

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Industry56.10A

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BUTOKU KAI FRANCEactive ELLdissolved GUILLAUME FLEURYactive JULIE ERCEAUdissolved LAURE-AYAME BOUISSOUactive MURS MURSactive [ND]active [ND]active [ND]dissolved POLOCHactive SCI ABOUdissolved SCI ASSIRAdissolved SCI CHATEAU PIGALLEdissolved SCI DU MANOIRdissolved SCI LE GUIDEdissolved STEPHANE PAUL MARIE EMUS-BORELactive SYNDIC DE COPRO 1 RUE DU CHATEAU D EAUactive WEIZMAN DIGITALdissolved YAXIN HUactive

People with significant control

1 people

Name	Role	From	Source
THIERRY Touati	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-07

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

6 events

2016-01-07Jugement d'ouverture d'une procédure de redressement judiciaire

2016-09-23Jugement arrêtant un plan de cession

2016-09-29Jugement de conversion en liquidation judiciaire

2017-03-21Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-08-22Dépôt de l'état des créances

2018-11-20Jugement de clôture pour insuffisance d'actif