DOSSIERS / SUD-T.M.INDUSTRIE
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Company dossier

SUD-T.M.INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892478330 · 892478330 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUD-T.M.INDUSTRIE
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892478330
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-31
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412 RUE FAIDHERBE, 59119 WAZIERS
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOUHAMI GORMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TM INDUSTRIE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-03

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances