DOSSIERS / DISTRICT THAI
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Company dossier

DISTRICT THAI

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831450465 · 831450465 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DISTRICT THAI
fr_insee
831450465
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-11
fr_insee
156 AV MONTAIGNE, 33160 SAINT-MEDARD-EN-JALLES
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56.10C
fr_insee
0
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2B ELECTRONIQUEdissolvedAQUITAINE SPORTSdissolvedAVERSENG COURTAL NEUF ET COMPAGNIEdissolvedCASAGRANDE ET CIE SNCdissolvedCATHERINE MICHELLE DOATdissolvedCHANTAL PAYEMENTdissolvedFAHRUDIN BEHARICdissolvedFM PRO SERVICESdissolvedFM SERVICESdissolvedFM SERVICES 33dissolvedLE MOULIN DE SAINT MEDARDdissolvedMARTINE GEAYdissolvedNATHALIE HONORINE SUZY JOURDEUILdissolvedPISTARINO AVERSENGdissolvedRIMBAUD ET COMPAGNIEdissolvedSCI DU 156 AVENUE MONTAIGNEdissolvedSEVILLA ET COMPAGNIEdissolvedSNC AVERSENG ET MORELdissolvedSNC AVERSENG LEMOINE ET COMPAGNIEdissolved

People with significant control

1 people
NameRoleFromSource
KENAN GUCLUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-13

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement modifiant la date de cessation des paiements