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Company dossier

TOYS PARADISE

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797800794 · 797800794 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
TOYS PARADISE
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797800794
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-11
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2020-10-14
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30 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE
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47.65Z
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
AGENCE LIVESTREAMShared officer / director · 8 share thisKAIS ET RAYAN IMMOShared officer / director · 8 share thisPASTA E CAFEShared officer / director · 8 share thisINTERNATIONAL TRADE SERVICEShared officer / director · 8 share thisSCI ITSShared officer / director · 8 share thisBELIMOShared officer / director · 8 share thisAGENCE WEB STREAMShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HASSAN EL BENNOUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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