DOSSIERS / THOT
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Company dossier

THOT

FRANCE · COMPANY · INCORPORATED 1992-02-10
KYBE ID: 969500G8SNPODDUMFN85 · 384406609 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THOT
gleif
384406609
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dissolved
gleif
Simplified joint-stock company (SAS)
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1992-02-10
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2022-03-09
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31 RUE DE LA CHAUVELLERIE, 37600 LOCHES
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82.11Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE MARIE JOSEPH VALTONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off