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Company dossier

TOM LOC

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821837838 · 821837838 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTOM LOC

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Registration821837838

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-08-01

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Dissolved2023-12-20

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Registered address2 RUE DE LA HAIE AUX VACHES, 78690 LES ESSARTS-LE-ROI

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Industry77.12Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

3D ORGANISATIONdissolved 3Hdissolved ABEDIXdissolved A.D.N. 3Ddissolved ALK BBQdissolved AQUARELITEdissolved BATEX 78dissolved BATITECHdissolved C.C.D.R.dissolved DISTRI HOLDINGdissolved DISTRI SECURITEdissolved DISTRI SERVICESdissolved EPDM FRANCEdissolved INFINITEactive INNOVIAdissolved ISIDISdissolved JCL FINANCESactive LM BBQdissolved MCM INVESTdissolved MESLIN FOCHactive

+11 more

People with significant control

1 people

Name	Role	From	Source
VIRGINIE LABARRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-28

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

5 events

2018-06-28Jugement d'ouverture d'une procédure de redressement judiciaire

2018-12-13Jugement de conversion en liquidation judiciaire

2019-09-19Dépôt de l'état des créances

2023-12-19Jugement de clôture pour insuffisance d'actif

2023-12-20Dissolved / struck off