DOSSIERS / THOMAVI
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Company dossier

THOMAVI

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805357662 · 805357662 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
THOMAVI
fr_insee
805357662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-21
fr_insee
3 RUE DE LA FONDERIE, 31000 TOULOUSE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
141 ML CHAMPAGNEdissolvedANNE SEVESTREdissolvedELISABETH ESTAQUEdissolvedERIC STEPHANE LAURENT BOISSEAUdissolvedINCITATIONdissolvedINTELLABdissolvedLA FONDERIEactiveLA TARTERIEactiveLAURA CLAIRE AUBERTdissolvedLE BISTROT DU BARONdissolved[ND]dissolved[ND]activePLOMBERIE GENERALE.COMdissolvedSANDRA VINELactiveSARL AU CHAMEAU AGILEdissolvedSARL COULEUR CAFEdissolvedSTEVE COLONdissolvedSYLVIE AYMESdissolvedTHIERRY RAMADEdissolvedVERONIQUE ANDREE CABANNEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
THOMAS PIOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 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 2017-09-21

Risk journey — why 25?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif