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Company dossier

T.H. SARL

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529330052 · 529330052 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameT.H. SARL

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Registration529330052

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-12-31

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Registered address10 RUE CLEMENT, 75006 PARIS

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Industry55.10Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANTHONY JULIEN LOIC SAINTOTdissolved ASS AMIS PASSAGES EDUCAT FORMAT SOLIDARIactive EL HOUCINE BENHIMAdissolved FONDS DE DOTATION LE PONTactive GROUPEMENT AUVERGNAT D'INTERVENTION FINANCIEREdissolved [ND]dissolved [ND]dissolved NICAdissolved RUI EMANUEL LEITEactive TRINH BUI DUYdissolved

People with significant control

1 people

Name	Role	From	Source
PATRICIA CHARRADE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-06

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2022-07-06Jugement d'ouverture de liquidation judiciaire

2023-04-24Dépôt de l'état des créances

2024-04-08Dépôt de l'état des créances

2024-11-22Dépôt de l'état des créances

2024-11-26Dépôt de l'état des créances