DOSSIERS / THOPAFRA
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Company dossier

THOPAFRA

FRANCE · COMPANY · INCORPORATED 2002-12-27
KYBE ID: FR-444627558 · 444627558 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
THOPAFRA
fr_insee
444627558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-27
fr_insee
57 IMP JACQUARD, 34170 CASTELNAU-LE-LEZ
fr_insee
68.20A
fr_insee
€530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCALE TONINDirecteur—France registry
FRANCK LUC PALLIESDirigeant—France registry
THOMAS JULIEN ANGE PALLIESDirigeant—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances