THOPAFRA
Registration number 444627558 · France
THOPAFRA is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2002 (about 23 years ago). It has share capital of €530. It has 3 directors / officers on record. It has been subject to insolvency proceedings in 2020.
- Jurisdiction
- France
- Incorporated
- 2002-12-27
- Share capital
- €530
- Type
- 6540
- Registered address
- 57 IMP JACQUARD, 34170 CASTELNAU-LE-LEZ
- Post code
- 34170
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Insolvency event · 2020-03-11 TRIBUNAL JUDICIAIRE DE MONTPELLIER
- Insolvency event · 2019-10-03 TRIBUNAL DE GRANDE INSTANCE DE MONTPELLIER
- Court-supervised reorganisation · 2019-03-07 TRIBUNAL DE GRANDE INSTANCE DE MONTPELLIER
Directors & officers
- PASCALE TONIN Directeur
- FRANCK LUC PALLIES Dirigeant
- THOMAS JULIEN ANGE PALLIES Dirigeant
Companies at the same registered address
Companies with the same directors
Screen THOPAFRA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THOPAFRA in the app — or pull it programmatically with a free API key.