DOSSIERS / THESIS VENTE
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Company dossier

THESIS VENTE

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-418322988 · 418322988 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
THESIS VENTE
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418322988
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dissolved
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Limited liability company (SARL)
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2003-11-28
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65 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
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70.3A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BARBARINPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THESIS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif