DOSSIERS / THALIE ING
← SearchExport PDF
Company dossier

THALIE ING

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-494524606 · 494524606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THALIE ING
fr_insee
494524606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-11
fr_insee
2012-06-30
fr_insee
75 RUE DE LOURMEL, 75015 PARIS 15
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

876 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

022397dissolved2 SECONDES PRODUCTIONactive3SdissolvedA2BactiveA2F CONSEILdissolvedAA CORPSdissolvedABAT SERVICESdissolvedAB INVESTISSEMENTSdissolvedAB LOGISTICdissolvedABMP EURLdissolvedAB OVOdissolvedABS AVEC LE PETIT LORDactiveABSIDEdissolvedACOLYTEdissolvedACTURIUSdissolvedADELdissolvedADEQUATE PRODUCTIONSdissolvedADHAESIOdissolvedAGENCE A.D.RdissolvedAGENCE (RECHERCHE ACHATS SPECIFIQUES)active

+856 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 876 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off