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Company dossier

VILLA DI TOLOSA

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813334489 · 813334489 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameVILLA DI TOLOSA

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Registration813334489

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-09-01

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Registered address10 RTE DE LAVAUR, 31850 BEAUPUY

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ALBERT NETTOYAGEdissolved BMAdissolved CASI ET FILSdissolved MARIELLE LAURENTdissolved SAUVI BOUdissolved SCI LA MANNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 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

2016-06-28Jugement d'ouverture de liquidation judiciaire

2016-12-20Jugement de clôture pour insuffisance d'actif