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Company dossier

BAAN SUKHOTHAI

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879203958 · 879203958 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAAN SUKHOTHAI

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Registration879203958

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-25

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Registered address18 RUE FRANCIS DE PRESSENSE, 75014 PARIS

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Industry96.04Z

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Employees0

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALEXANDRA MARIA VASSEURactive FRANCOISE TRUONGactive GASTON DESMERGERdissolved INSTITUT AGAPE BEAUTEdissolved Julia GOMEZactive MARC RENE VASSEURdissolved PATRICCCK J CLAUDE BARBEdissolved TRUONG / BERTHOZdissolved

People with significant control

1 people

Name	Role	From	Source
JOSE ANTONIO Da Silva Martins	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2023-04-18Jugement d'ouverture d'une procédure de redressement judiciaire

2023-11-07Autre jugement prononçant

2025-06-05Jugement de clôture pour insuffisance d'actif