DOSSIERS / TOUMI
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Company dossier

TOUMI

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839017829 · 839017829 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOUMI
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839017829
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-18
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15 PL JEAN JAURES, CENTRE COMMERCIAL ST BONNET, 38090 VILLEFONTAINE
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47.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAID TOUMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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