DOSSIERS / TOM AND CO
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Company dossier

TOM AND CO

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831138904 · 831138904 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOM AND CO
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831138904
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dissolved
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Limited liability company (SARL)
fr_insee
2017-07-26
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5 RUE DES CAPUCINS, 69001 LYON
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11.05Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION TH GUITARISTactiveCOPROPRIETE 5 RUE DES CAPUCINSactiveENGRAINAGEactiveINDIVISION DESCAMPS CHEMOUNYactiveIND SEDELMAEIR - BRUSSETactiveJOSEPH FAUREdissolvedLUCAS ARNAUD JACQUES LOUIS HEURTAULTactiveMARION FREDERIQUE RENEE CZEPCZORdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS SINOUactivePARTICULES EVENTSactiveRUNAVOT YVESdissolvedRYAN IBRAHIM-BACHAactiveSOCIETE FRANCAISE DE DEVELOPPEMENT ET DE MANAGEMENT F D MdissolvedTOBY PETER HACKactiveWANASSOactive

People with significant control

2 people
NameRoleFromSource
COLINE MARINETTE ELIANE SIMEANPrésident—France registry
TOM ALLEN SHARROCKPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-21

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif