DOSSIERS / LE TWICK
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Company dossier

LE TWICK

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852151810 · 852151810 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE TWICK
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852151810
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dissolved
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Limited liability company (SARL)
fr_insee
2019-07-04
fr_insee
68 BD SAINT-GERMAIN, 75005 PARIS
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMOU MakhloufPrésident—France registry
SLIMANE MakhloufPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire