DOSSIERS / TS CLUB
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Company dossier

TS CLUB

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905231924 · 905231924 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
TS CLUB
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905231924
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dissolved
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Limited liability company (SARL)
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2021-11-16
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1 RUE SAINT JOSEPH, 31400 TOULOUSE
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56.10C
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
SEBASTIEN MARTINEZShared registered address · 6 share thisRAYMOND CASTELShared registered address · 6 share this[ND]Shared registered address · 6 share thisBALACHE ET FILSShared registered address · 6 share thisLES FILOCHESShared registered address · 6 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
SOPHIE NATHALIE JAMAIN-GROUARDPrésident—France registry
THOMAS LOIC SERGE ROBERTPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

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