DOSSIERS / TOTALE POSE
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Company dossier

TOTALE POSE

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808518849 · 808518849 · 2 sources
RISK SCORE26MEDIUM RISK

Key facts

dissolved
TOTALE POSE
fr_insee
808518849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-19
fr_insee
21 AV DE MELAC, 33370 TRESSES
fr_insee
43.99C
fr_insee
€7,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TOTALE POSEfr_insee · 500597182 · active

Connections

5 links
Shared operator — likely the same administrator
JULIEN JACK LARDEAUShared registered address · 6 share thisGIRONBOISShared registered address · 6 share thisPRESTIGE AUTOShared registered address · 6 share thisGARAGE R AUTOShared registered address · 6 share thisLES TOITURES D'AQUITAINEShared registered address · 6 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
NELSON RIBEIRO VIANAPrésidentFrance registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif