DOSSIERS / AURORE THIAM
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Sole trader dossier

AURORE THIAM

FRANCE · SOLE TRADER · INCORPORATED 2010-01-06
KYBE ID: FR-519336291 · 519336291 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURORE THIAM
fr_inpi
519336291
fr_inpi
dissolved
fr_inpi
2010-01-06
fr_inpi
2016-06-15
fr_inpi
27 PL ALBERT 1ER, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A FAIRE...A SUIVREactiveA TOUT PRET 83dissolvedBERTOLOTTO STEPHAN RIGHIdissolvedBRISSY ANDRE ET MINO GERARDdissolvedELOFERdissolvedEURL ASSISTANCE SECURITEdissolvedGUSTON ANDREdissolvedJEAN NOEL QUEZADAdissolvedJOELLE QUEZADAdissolvedJOHANN ELOFERactiveLES CYPRES DE ST JEANdissolvedMARGOT JEANNE LEA LOUISE PERNOTactiveNATHALIE COMTETactivePALMSdissolvedPATRICE NAVATELdissolvedPIERRE MICHELONdissolvedRICHARD JOEL ANDRE GIANELLIdissolvedSCI 27 PLACE ALBERT 1ERdissolvedSCI NEWCOMTEdissolvedVINGT-SEPTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif