DOSSIERS / LA TOUCHE BRESILIENNE
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Company dossier

LA TOUCHE BRESILIENNE

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830285250 · 830285250 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA TOUCHE BRESILIENNE
fr_insee
830285250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-14
fr_insee
32 BD DE VAUGIRARD, 75015 PARIS
fr_insee
96.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AU BEBE CHICdissolvedBACHIR AIATIdissolvedBERNARD BRUNELdissolvedBERNARD ROLLANDdissolvedBOUTIQUES NINAdissolvedCENTRE OPTIQUE KARINE TOLEDANOdissolvedCLOUD INFINITY COMMUNICATIONSdissolvedDAR EL DERZAAactiveDUNIAdissolvedESMERALDA KWICKdissolvedEUROBATIdissolvedFC CONSEILSdissolvedFLORENCE MARIE ANNE BELLOCactiveGILBERT BOUYERdissolvedJACQUELINE CHANTAL BORETdissolvedJACQUES LIPIECdissolvedJEAN LOUIS WISSAactiveJEAN PEYTAVINdissolvedJOHARdissolvedLAETITIA BERGERdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
DANIELLE Domingues da SilvaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TOUCHE BRESILIENNE NICOLAS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-22

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif