DOSSIERS / TOUBA SHOP
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Company dossier

TOUBA SHOP

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853316412 · 853316412 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOUBA SHOP
fr_insee
853316412
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-08-26
fr_insee
2020-06-18
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63 AV DE LA LIBERATION, 63000 CLERMONT-FERRAND
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47.11B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAMADOU GUEYEAdministrateur—France registry
FATOU KINE SENEDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off