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Company dossier

BENJAMIN TOITURE

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799492889 · 799492889 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN TOITURE

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Registration799492889

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-07

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Registered address1 RUE BRACKE DESROUSSEAUX, 59280 ARMENTIERES

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Industry43.91B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

CHANTHA ONGdissolved OR CONCEPTdissolved ROETHRY ONGdissolved SCI ONGdissolved

People with significant control

1 people

Name	Role	From	Source
ROETHRY ONG	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 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

2 events

2014-10-06Jugement d'ouverture de liquidation judiciaire

2016-09-13Jugement de clôture pour insuffisance d'actif