DOSSIERS / THU HA
← SearchExport PDF
Company dossier

THU HA

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-439998659 · 439998659 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
THU HA
fr_insee
439998659
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-27
fr_insee
MARCHE DE LA CHEVRE, 57000 METZ
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Albert LEPrésident—France registry
ALBERT LEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif