DOSSIERS / SARL THANATONICE BTP
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Company dossier

SARL THANATONICE BTP

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-502933294 · 502933294 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL THANATONICE BTP
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502933294
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dissolved
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Limited liability company (SARL)
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2008-03-12
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21 RUE HOTEL DES POSTES, 06000 NICE
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43.21A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN PIERRE GIORDANOPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL THANATONICE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif