DOSSIERS / EURL ANDRE THEBAULT
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Company dossier

EURL ANDRE THEBAULT

FRANCE · COMPANY · INCORPORATED 1997-11-07
KYBE ID: FR-414357541 · 414357541 · 3 sources
RISK SCORE24LOW RISK

Key facts

dissolved
EURL ANDRE THEBAULT
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414357541
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dissolved
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Simplified joint-stock company (SAS)
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1997-11-07
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2023-06-22
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64 RUE PAUL CLAUDEL, 87000 LIMOGES
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52.29A
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€102,903
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE THEBAULTPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-07

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off