DOSSIERS / TOULEBIO
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Company dossier

TOULEBIO

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892531161 · 892531161 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
TOULEBIO
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892531161
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-05
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312 AV DES ETATS UNIS, 31200 TOULOUSE
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47.29Z
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€20,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisOSMOSEShared registered address · 7 share thisDMI OCCASIONSShared registered address · 7 share thisCLAUDEL INDUSTRIES SAShared registered address · 7 share thisMETRI METAUX RECYCLAGE INDUSTRShared registered address · 7 share thisL'ATELIER DU GIROUShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ BARTHELEMY DIASDirecteur général délégué—France registry
FABIENNE AROLFOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

BARTHELEMY DIAS (officer) matches PEP Barthélémy Dias — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif