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Company dossier

THEVES

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820277739 · 820277739 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHEVES

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Registration820277739

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-13

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Dissolved2024-05-29

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Registered address30 PL RIGAUD, 66000 PERPIGNAN

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Industry73.11Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANGELE JALIBERTdissolved ARTHUR BRODYdissolved CHRISTIAN JULIEN MAURICE REYESdissolved CHRISTINE BILLANTEdissolved FRANCK GOSSETdissolved MARTINE BERTRAN-IBARSdissolved MONA LISA SARLactive SAMUEL MICHEL ARMEL JEAN CANIVETdissolved SARL ARTECHAOSactive SARL CAFE LATINOdissolved TABARNAC 2.0active TESTA ANDEREZactive

People with significant control

1 people

Name	Role	From	Source
SANDRA MAURICETTE IRENE THEVES	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-20

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2017-12-20Jugement d'ouverture de liquidation judiciaire

2024-05-02Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2024-05-29Jugement de clôture pour insuffisance d'actif

2024-05-29Dissolved / struck off