DOSSIERS / BKS THAI
← SearchExport PDF
Company dossier

BKS THAI

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830289518 · 830289518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BKS THAI
fr_insee
830289518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-15
fr_insee
2021-02-23
fr_insee
503 AV DE LA REPUBLIQUE, 83000 TOULON
fr_insee
56.10A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ALARCONactiveALEXANDRE ROHFRITSCH LAYRALdissolvedALEXANDRE VALLEdissolvedANDREE QUEROdissolvedAnnie Hannah BOUZNAHactiveBEL ANCREdissolvedCABINET LA VIGIEdissolvedCLAUDE RENAUD-BEZOTdissolvedCOULEURS SAVEURSdissolvedCYRIL SAADEHdissolvedCZAREactiveDANIEL MAYdissolvedESTELLE FORNETdissolvedETIENNE JOSE MOURINETdissolvedEXEMPL'HAIRdissolvedEYMENactiveFLORINE ROVERAdissolvedFRANCIS DENIS TRUTETdissolvedGETOSOLOdissolvedGILBERT PARENTEdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
BARBARA ESTRUGOPrésident—France registry
STEPHANE ESTRUGOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off