DOSSIERS / THOMLI'
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Partnership dossier

THOMLI'

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-05
KYBE ID: FR-819404476 · 819404476 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THOMLI'
fr_insee
819404476
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-04-05
fr_insee
18 B PL DU MARCHE, 45340 BEAUNE-LA-ROLANDE
fr_insee
56.10C
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE KONCDirigeant—France registry
PASCAL KONCMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement