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Company dossier

TD CHARBONNIER

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752697730 · 752697730 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTD CHARBONNIER

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Registration752697730

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-16

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Dissolved2017-07-19

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Registered addressLA GRAND CROIX, 36230 NEUVY-SAINT-SEPULCHRE

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Industry43.12A

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

CHRISTIAN SINOPLEactive LAURENCE DANIELLE BOUTONactive MARIE-FRANCE CHARBONNIERdissolved TP BARRAUD-GALLIENdissolved

People with significant control

2 people

Name	Role	From	Source
GUILLAUME FRANCOIS THERET	Président	—	France registry
STEPHANE GILLES DEPONT	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-20

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2016-04-20Jugement d'ouverture de liquidation judiciaire

2017-02-17Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2017-03-13Dépôt de l'état des créances

2017-07-19Jugement de clôture pour insuffisance d'actif

2017-07-19Dissolved / struck off