Key facts
dissolvedNETTOYAGE TOULOUSE SERVICES
fr_insee
822842746
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-29
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5 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
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81.21Z
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€1,500
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Company dossier
NETTOYAGE TOULOUSE SERVICES
RISK SCORE54HIGH RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAFFYAHMED FARASSIATELIER POP CULTUREBIFAB.EUBOW EVENTSCABINET LYNEOCHRISTOPHE RAOUL RENE MARIE TERNYNCKDIRECTION REGIONALE DES ENTREPRISES DE LA CONCURRENCE DE LA CONSOMMATION DU TRAVAIL ET DE L'EMPLOI OCCITANIELES HAUTS DE GREZES[ND][ND][ND]QELINVESTR.E.E - PROPRETESCCV DU 26 AVENUE DE FONTAINEBLEAUSCI LE CLOS DES MARGUERITESSCI LE CLOS DES POMMIERSSCI LE CLOS LACASSAGNESCI LE CLOS SAINT AGNESSCI LES OLIVIERS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANTONIO CORREIA FERREIRA | Président du conseil d'administration | — | France registry |
| ANTONIO MANUEL CORREIA FERREIRA | Président du conseil d'administration | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 25 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CLEAN TOULOUSE SERVICES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-08
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing
Risk journey — why 54?
5 signals+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score54/100
Insolvency timeline
2 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif