DOSSIERS / ABBATOIR DU THILLAY
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Company dossier

ABBATOIR DU THILLAY

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804818300 · 804818300 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABBATOIR DU THILLAY
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804818300
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dissolved
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Limited liability company (SARL)
fr_insee
2014-09-26
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1 AV DE FLORE, 1-3, 95500 LE THILLAY
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47.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSSEF AIT BEN ALIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

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 2018-05-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif