DOSSIERS / MS THILIWA
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Company dossier

MS THILIWA

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520507351 · 520507351 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MS THILIWA
fr_insee
520507351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-24
fr_insee
2018-09-24
fr_insee
148 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
81.21Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4 COTES SERVICESactiveAFONSO CARREIRA VIEIRAdissolvedALAIN FILIPPIdissolvedGESTDIRECTdissolvedHULMICH YVES HARVEY MEYONG M OBIANGdissolvedJEAN LUC FAIVREdissolvedJEAN PAUL DJIHI MOMPOHOactiveJUAN SEBASTIAN CHICA GRANADAdissolvedLAURENA GUEUDONactiveLOISE STANISLAS KLUSKAdissolvedLOTFI TANZIdissolvedMAMADOU MAGASSAdissolvedMILLENIUM BATIMENTdissolvedNASSIMA TIGHILTactive[ND]active[ND]activePIERRE YVES BHAIDJYactiveTHILIWAdissolvedTRON CLEANERactiveYANN JORDAN BISSIFLOU-MEYONGdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOURAD MAHTOUTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THILIWA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off