DOSSIERS / SASU TOUAHRI
← SearchExport PDF
Company dossier

SASU TOUAHRI

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-831353198 · 831353198 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SASU TOUAHRI
fr_insee
831353198
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-03
fr_insee
2021-03-18
fr_insee
2 RTE DE CERNAY, 2-16-(2 - 16) GALERIE DE CARREFOUR, 51100 REIMS
fr_insee
47.24Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMAR TOUAHRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off