DOSSIERS / TH & F
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Company dossier

TH & F

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-791374309 · 791374309 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TH & F
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791374309
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dissolved
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Limited liability company (SARL)
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2013-02-22
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1 AV PAUL DOUMER, 06240 BEAUSOLEIL
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33.20D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSSEF ZOUIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif