DOSSIERS / SARL THOMAS LE NORD
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Company dossier

SARL THOMAS LE NORD

FRANCE · COMPANY · INCORPORATED 1996-04-24
KYBE ID: FR-404740839 · 404740839 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SARL THOMAS LE NORD
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404740839
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dissolved
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Limited liability company (SARL)
fr_insee
1996-04-24
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1 RUE CAMILLE GILLET, 52300 JOINVILLE
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55.10Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE THOMASPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL THOMAS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

CLAUDE THOMAS (officer) matches PEP Claude Thomas — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE THOMAS (officer) matches PEP Claude Thomas — Q66499958. Apply enhanced due diligence.

Risk journey — why 39?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

5 events
Jugement modifiant le plan de redressement
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