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Company dossier

THARAKAI

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821104635 · 821104635 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHARAKAI

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Registration821104635

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-22

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Registered address79 RUE DAMREMONT, 75018 PARIS

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Industry47.11B

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEXANDRE REVERENDactive ASMA ETTALHAOUIdissolved BEN HAMOUDA B BEN YOUNES Mdissolved DAMIEN PAUL MARCEL LACOSTEactive EL HASSAN AIT BOUNIAactive HUSEN SAIDANIdissolved MIKAEL MORDALdissolved MILOS MILOSEVICdissolved MOUDDEN MOHAMED AIT ELdissolved MR AIT BOUNIA ET MR EL HASANIactive MYLROSESactive NATHALIE MURIEL BLANQUETactive [ND]dissolved [ND]active NOUVELLEactive SYND COPRO 79 R DAMREMONTactive SYNDICAT DU WONDERLANDactive

People with significant control

1 people

Name	Role	From	Source
SUTHARSAN Subramaniam	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-21

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2022-04-21Jugement d'ouverture de liquidation judiciaire

2023-04-24Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-04-28Dépôt de l'état des créances

2024-05-28Jugement de faillite personnelle

2025-12-09Jugement de clôture pour insuffisance d'actif