DOSSIERS / EL TORO LOCO 24
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Company dossier

EL TORO LOCO 24

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802887828 · 802887828 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EL TORO LOCO 24
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802887828
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dissolved
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Limited liability company (SARL)
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2014-06-17
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9 RUE DES PLACES, 24000 PERIGUEUX
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56.10A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SOUIHLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-16

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif