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Company dossier

TOKNRING

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814648499 · 814648499 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOKNRING

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Registration814648499

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-16

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Registered address62 AV DU PRESIDENT KENNEDY, 68200 MULHOUSE

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Industry96.09Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

COLLINE DE BENKENactive COSY 3Factive GERARD POMMIEZdissolved [ND]active SCI CPRdissolved SOCIETE 2P PETER PATRIMdissolved SOCIETE ACTIFINdissolved SOCIETE ALSA PATRIMdissolved SOCIETE ASSETAdissolved SOCIETE IPIactive SOCIETE LOCALSACEdissolved SOCIETE S.I.2.P.dissolved SOCIETE SIPA CAPITALdissolved

People with significant control

1 people

Name	Role	From	Source
LAZARE CHATZITHOMAS	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 2016-12-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 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

2016-12-14Jugement d'ouverture de liquidation judiciaire

2017-08-02Jugement de clôture pour insuffisance d'actif