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Company dossier

LE THEME

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750420432 · 750420432 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE THEME

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Registration750420432

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-03-22

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Registered address9 RUE FRANCOIS GUISOL, 06300 NICE

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Industry56.10A

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Share capital€19,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BABASactive CALOGERO WILLIAMS - ZARBOdissolved DAINORA UZOLAITEactive DIFFUSION INTERNATIONALE MARKETINGdissolved FOOTBALL CLUB FELLOW NICEactive JOLLIEdissolved JOSEPHINEdissolved NICE FUTSAL CLUBactive PAULETTE OZENDAdissolved PERJOdissolved Petsamone Thongchanhactive PIERRE-EMMANUEL GOUTTENOIREdissolved RUBYdissolved SCI FINEdissolved SP2Jdissolved SP2J2dissolved SP2J3dissolved VINCOactive VINUMdissolved WINALITY VINALITAdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
GILLES LUC NGUYEN - DINH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-01-08Jugement d'ouverture de liquidation judiciaire

2015-11-05Dépôt de l'état des créances

2017-04-04Jugement de clôture pour insuffisance d'actif