DOSSIERS / T SHIRT STORE SERIGRAPHIE
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Company dossier

T SHIRT STORE SERIGRAPHIE

FRANCE · COMPANY · INCORPORATED 2001-10-31
KYBE ID: FR-439666330 · 439666330 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
T SHIRT STORE SERIGRAPHIE
fr_insee
439666330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-31
fr_insee
2024-12-31
fr_insee
83 RUE DE ROUEN, 95300 PONTOISE
fr_insee
46.42Z
fr_insee
1
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9-11 PLACE DU PETIT MARTROY 2007dissolvedBBM DIFFUSIONdissolvedC4 COMMUNIC CONSEIL CONCEPT CREATIONdissolvedCAP FINANCEdissolvedERMASdissolvedESPACE EVASIONdissolvedFRANCE ECOLE ROUTIEREdissolvedFRANCE IMMO CONSEILdissolvedINFIRMIERES SECOURS CERGY-PONTOISEdissolvedINTER REVETEMENTS SARLdissolvedJULIE DUTHEILdissolvedNOLLIE WHEELINGactiveOOBEEZdissolvedPROFUSIONdissolvedSNC LE VILLAGE DE PONTOISEdissolvedSTOCK CENTERdissolvedTHE CAPTAINactiveTLC HOLDINGactiveT-SHIRT STOREdissolvedT S IMMOBILIERdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
LUIS MIGUEL ALVES PINTOAdministrateur—France registry
LUIS ALVES PINTOPrésident—France registry
LUIS MIGUEL ALVES PINTOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off