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Company dossier

O'THABOU

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832231385 · 832231385 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameO'THABOU

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Registration832231385

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-09-26

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Registered address264 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Industry56.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

3 NA GANGORRAdissolved ANNAactive BENJAMIN JACQUES MARIE CASTEIGTdissolved B JANIAUXdissolved CHARLOTTE VICARIactive CREAT'TIFSdissolved DWICHIESdissolved FATIMA MAKMOULdissolved JEAN MATTHIEU FREDERICactive JEAN PAUL CRESSYactive KATHIE KRIEGELdissolved LOUNAS BOUSSADAdissolved MARIA SOLEDAD ASCOETAdissolved MINESOOF RUSARAHdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+14 more

People with significant control

1 people

Name	Role	From	Source
MARC Thao	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-03

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2019-10-03Jugement d'ouverture de liquidation judiciaire

2021-06-02Jugement de clôture pour insuffisance d'actif