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Company dossier

THEO'S

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794443747 · 794443747 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameTHEO'S

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Registration794443747

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-07-09

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Registered address25 AV DES ROMAINS, 74000 ANNECY

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELATIF EL OUANNANdissolved ANNECY RESTOdissolved CHRISTOPHE DAVID VERNIESTdissolved ESSENTIELS TRANSPORTSdissolved ISABEL CEBRIAN MARTINEZdissolved JEAN MARIE RENE PESARDdissolved LE FAMILIZdissolved LE FRENCHIEdissolved LE PETIT BRAQUETactive LE PETIT RESTO SARLdissolved LINDA KERBOUAdissolved MAPANEactive MARIZIBILLdissolved [ND]dissolved [ND]active PASCAL RICHARDdissolved SEBASTIEN CLAUDE JACKY MERCIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2014-06-04Jugement d'ouverture d'une procédure de redressement judiciaire

2014-11-26Jugement de conversion en liquidation judiciaire

2015-07-03Dépôt de l'état des créances

2015-09-23Jugement de clôture pour insuffisance d'actif