DOSSIERS / THAVA
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Company dossier

THAVA

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-800876369 · 800876369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THAVA
fr_insee
800876369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-17
fr_insee
30 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
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56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNALDO VIANA SOUZAdissolvedAL BAQARAdissolvedAU P'TIT CREUXdissolvedBON BIRYANIdissolvedBRUNO PICARDdissolvedCaroline MutzenmacheractiveCHANTAL AUGENDREdissolvedEASY PRICEdissolvedELISABETH GELINdissolvedENTREPRISE GENERALE BORGESdissolvedFANNY ANAIS VOLATIANA RANTOANISONactiveFASHION PALACEdissolvedHAFEDH REZGUIdissolvedJACQUES MORELdissolvedJEAN-BERNARD EVRARDactiveKATERINA VANCUTSEMactiveK.J.L. SUPERETTEactiveKOCdissolvedLA MORIENNEdissolvedMarcelo Aprigio Dos Santosactive

+13 more

People with significant control

1 people
NameRoleFromSource
MARIN RAPHAEL SYLVESTERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100