THOMAS SANCHEZ
Registration number 404357527 · France
THOMAS SANCHEZ is a dissolved Limited liability company (SARL) registered in France, incorporated in 1996 (about 30 years ago). It reports 1 employees, has share capital of €39k. It has 1 director / officer on record. It has been subject to court-supervised reorganisation in 2017.
- Jurisdiction
- France
- Incorporated
- 1996-03-19
- Share capital
- €38,875
- Employees
- 1
- Type
- 5499
- Registered address
- 2 RUE FAUBOURG ST BLAISE, 82700 MONTECH
- Post code
- 82700
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Court-supervised reorganisation · 2017-01-24 TRIBUNAL DE COMMERCE DE MONTAUBAN
- Insolvency event · 2016-11-10 TRIBUNAL DE COMMERCE DE MONTAUBAN
- Court-supervised reorganisation · 2016-01-26 TRIBUNAL DE COMMERCE DE MONTAUBAN
Directors & officers
- LAWRENCE DANIEL RENE SANCHEZ Président
Check reliability score & connections →
Full KYB reliability score, EU/OFAC/UK/US sanctions screening and the ownership graph are in the app and the API.