DOSSIERS / T.SANGUESA
← SearchExport PDF
Company dossier

T.SANGUESA

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834473324 · 834473324 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T.SANGUESA
fr_insee
834473324
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-11
fr_insee
2021-06-30
fr_insee
5 AV ARTHUR MULLOT, 11000 CARCASSONNE
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALIZEE MAEVA MARTINDirecteur général délégué—France registry
THIBAUT ARMAND SANGUESAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 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

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off