DOSSIERS / TOUL BORZO DEVELOPPEMENT
← SearchExport PDF
Company dossier

TOUL BORZO DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799351697 · 799351697 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
TOUL BORZO DEVELOPPEMENT
fr_insee
799351697
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-20
fr_insee
MOULIN DE TOUL BORZO, 2-3 ROUTE DE CORLAY, 22720 PLESIDY
fr_insee
46.38A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

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