DOSSIERS / THERESA
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Company dossier

THERESA

FRANCE · COMPANY · INCORPORATED 1996-06-06
KYBE ID: FR-407574433 · 407574433 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THERESA
fr_insee
407574433
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-06-06
fr_insee
22 RUE GUSTAVE CHARPENTIER, 57260 DIEUZE
fr_insee
68.10Z
fr_insee
€154
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUGUES DONZEPrésident—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 2020-09-08

Risk journey — why 19?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire