DOSSIERS / SOC D EXPLOITATION THOMAS TRAITEUR
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SOC D EXPLOITATION THOMAS TRAITEUR

FRANCE · COMPANY · INCORPORATED 1991-09-19
KYBE ID: FR-383017043 · 383017043 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
SOC D EXPLOITATION THOMAS TRAITEUR
fr_insee
383017043
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1991-09-19
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9 AV DE LA LIBERTE, 92400 COURBEVOIE
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10.13B
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20
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
SCI THOMAS-CADINShared officer / director · 2 share thisTHOMAS TRAITEUR ASNIERESShared officer / director · 12 share thisTHOMAS TRAITEUR EVENEMENTIELShared officer / director · 12 share thisMENUISERIE THOMAS 51Shared officer / director · 12 share thisAU COIN DU MARCHEShared officer / director · 12 share thisTHOMAS SERVICEShared officer / director · 12 share thisTDASLShared officer / director · 12 share thisPIC SANTOShared officer / director · 12 share thisLES GARELLESShared officer / director · 12 share thisMATERON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 12 share thisLANDIShared officer / director · 12 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

3 people
NameRoleFromSource
DIMITRI THOMASPrésident—France registry
⚠ JEAN-LOUIS THOMASPrésident—France registry
THOMAS JEAN LOUIS ALEXANDREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

JEAN-LOUIS THOMAS (officer) matches PEP Jean-Louis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement