KYBE — See who's really behind any company

Company dossier

T.H.S. CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800503807 · 800503807 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameT.H.S. CONSTRUCTIONS

fr_insee

Registration800503807

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-02-18

fr_insee

Dissolved2015-07-07

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Registered address1 RUE JULES MASSENET, 49300 CHOLET

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BARAN KARATASdissolved BATI CREATION FRANCEactive BATI SOLUTIONS FRANCE CONSTRUCTIONdissolved HAMAT CHOUA MOLIMAdissolved Hazal Fatma Yilmazactive [ND]active SINAN KARADAGdissolved SYLVAIN KARADAGdissolved

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 2015-01-28

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

2015-01-28Jugement d'ouverture de liquidation judiciaire

2015-04-28Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-07-07Dissolved / struck off

2015-07-22Jugement de clôture pour insuffisance d'actif