DOSSIERS / ENRIQUE TOMAS FRANCE
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Company dossier

ENRIQUE TOMAS FRANCE

FRANCE · COMPANY · INCORPORATED 2020-04-22
KYBE ID: FR-883025553 · 883025553 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENRIQUE TOMAS FRANCE
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883025553
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-04-22
fr_insee
2024-11-14
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82 RUE DE MAUBEC, 31300 TOULOUSE
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56.10A
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 WIN EVENTSdissolvedAEROSTRUCTURE ENGINEERINGdissolvedB2GdissolvedBOURAND COMMUNICATIONdissolvedCAMARATdissolvedCF EXPERTSdissolvedCF EXPERTS 2dissolvedCF EXPERTS PATRIMOINEactiveCF IMMOdissolvedCHEZ LEONIEdissolvedCHIMI & COdissolvedCORPS AND COdissolvedCORPS & DIEMactiveCOTE PIERREdissolvedCYRIL SUEURdissolvedDEXTER SASdissolvedDXFRANCEactiveDX RESTAURATIONdissolvedEMILIE MORONIdissolvedERIC 69active

+39 more

People with significant control

1 people
NameRoleFromSource
ENRIQUE TOMAS RUIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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