DOSSIERS / WOK THAI
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Company dossier

WOK THAI

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819340381 · 819340381 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WOK THAI
fr_insee
819340381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-29
fr_insee
50 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMK BOULANGERIEactiveBERNARD CESAR SCORCIONEdissolvedC CATHERINE BIONDAROdissolvedCOLOMBA SAINT OMER TRANSACTIONSactiveFarid SADJIactiveGESTION PATRIMOINE COLOMBAdissolvedJEANNINE MARIE-LOUISE CAZdissolvedJEAN-PIERRE VONGdissolvedJOCELYNE RIFFEdissolvedK.ROZARIOdissolvedMARCELLE ASSEDOUdissolved[ND]active[ND]dissolved[ND]dissolvedNOVO BURGERdissolvedSAS PAPAYA SAVEURS THAIactiveSCI M.L.FdissolvedSIMALEXdissolvedSISAVANH BOUNPHAYBITdissolvedTERROIR DU CAMBODGEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STANLEY PIERRE JACQUES SANDERSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire