DOSSIERS / SARL SOLOGEST AUDIT CONSEIL THIONVILLE
← SearchExport PDF
Company dossier

SARL SOLOGEST AUDIT CONSEIL THIONVILLE

FRANCE · COMPANY · INCORPORATED 2000-03-23
KYBE ID: FR-429874340 · 429874340 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SOLOGEST AUDIT CONSEIL THIONVILLE
fr_insee
429874340
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-23
fr_insee
2007-10-04
fr_insee
3 RUE DE LORRAINE, 57970 YUTZ
fr_insee
74.1C
fr_insee
€265,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDOUARD THALGOTTPrésident—France registry
MICHELE TOUSSAINTPrésident—France registry
PIERRE GIULIANAPrésident—France registry
ROLAND WEYANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SOLOGEST AUDIT ET CONSEIL METZ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off