corporary

TONY RIBEIRO

Ceased
SIREN 518756259 VAT number FR13518756259

TONY RIBEIRO is a company registered under SIREN number 518756259, with its registered office in SAINT-NAUPHARY. Its main activity falls under the sector: Wholesale and retail trade and repair of motor vehicles and motorcycles. It is administratively ceased. It has 3 establishments. Insolvency proceedings have been open since 12/11/2024: Liquidation judiciaire.

Sources: INSEE Sirene, BODACC.

Identity

Legal form
Sole trader
Activity
Sale of cars and light motor vehicles (45.11Z)
Sector
Wholesale and retail trade and repair of motor vehicles and motorcycles
Headcount
Headcount unknown
Created
1 Nov 2009
Establishments
3

Directors

  • TONY RIBEIRO 45 years old, 03/1981 Entrepreneur individuel

Establishments

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
0.0 out of 20
Age (16.9 years)
20.0 out of 20
Accounts filed recently
data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

  • Striking off 20 May 2025
    Court :
    Greffe du Tribunal de Commerce de Montauban
    Striking off :
    Radiation d'office

    BODACC B n 20250096, annonce n 5235 · Proof of publication (PDF)

  • Insolvency proceedings 18 May 2025
    Court :
    Greffe du Tribunal de Commerce de Montauban
    Nature :
    Jugement de clôture pour insuffisance d'actif
    Date of judgment :
    13/05/2025
    Detail :
    Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.

    BODACC A n 20250095, annonce n 1799 · Proof of publication (PDF)

  • Insolvency proceedings 19 Nov 2024
    Court :
    Greffe du Tribunal de Commerce de Montauban
    Nature :
    Jugement d'ouverture de liquidation judiciaire
    Date of judgment :
    12/11/2024
    Detail :
    Jugement prononçant la liquidation judiciaire simplifiée, date de cessation des paiements le 01 Septembre 2023, désignant liquidateur SELARL M.J. ENJALBERT & ASSOCIES en la personne de Me Guillaume ENJALBERT 13, rue de l'Hôtel de Ville - 82000 Montauban . Les créances sont à adresser, dans les deux mois de la présente publication, auprès du liquidateur ou sur le portail électronique prévu par les articles L. 814-2 et L. 814-13 du code de commerce.

    BODACC A n 20240223, annonce n 3821 · Proof of publication (PDF)

  • Amendment 22 Sep 2020
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE MONTAUBAN
    Amendment :
    Modification survenue sur l'activité, transfert de l'établissement principal.

    BODACC B n 20200184, annonce n 3467 · Proof of publication (PDF)

Filings and accounts

  • Formality 21 Feb 2024

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
  • proceedings (empty) → Liquidation judiciaire 2 Oct 2026
  • proceedings (empty) → 2 Oct 2026

Further reading

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