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Company dossier

TOULOUSAINE MARITIME

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808539092 · 808539092 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTOULOUSAINE MARITIME

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Registration808539092

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-19

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Registered address9 RTE D'ALBI, 31200 TOULOUSE

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Industry47.23Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BENEDICTE DELAHAYEdissolved JEAN CHRISTOPHE CALEGARIactive LE QUIGNON DE CROIX DAURADEdissolved Lucas Denis Dupontactive LUC BARONdissolved NADIA NATIVELdissolved OUATTactive PHARMACIE CROIX DAURADEdissolved PIZZA LOCAdissolved SARL DES LAVERIES CHICHEPORTICHEdissolved SARL GAFFARDdissolved SARL LA CABANE 2dissolved SNC PHARMACIE FOURNIAL MIRALLESdissolved SOCIETE FANdissolved

People with significant control

1 people

Name	Role	From	Source
SOPHIE JUNG	Président du conseil d'administration	—	France registry

Risk signals

3 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 2016-05-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

3 events

2016-05-12Jugement d'ouverture de liquidation judiciaire

2018-05-15Dépôt de l'état des créances

2018-05-31Jugement de clôture pour insuffisance d'actif