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THOMAS FRAISE

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-791888480 · 791888480 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS FRAISE
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791888480
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dissolved
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Limited liability company (SARL)
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2013-03-27
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2016-10-21
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4 AV DE PARIS, 41200 ROMORANTIN-LANTHENAY
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47.29Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEMAL DURANPrésident—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 2016-07-22

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif