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Company dossier

RETHIS

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884904384 · 884904384 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRETHIS

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Registration884904384

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-07-07

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Dissolved2024-01-26

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Registered address7 RUE DE VERDUN, 95140 GARGES-LES-GONESSE

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Industry47.11B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2 ASWIN SUPERMARCHEdissolved AHMED IDdissolved ALAGOZdissolved ALBERT BALOUKAdissolved ARCO FIBREdissolved ESWARYdissolved ETOILEdissolved FABB SOLUTIONSdissolved HASAN EL GOMRIdissolved ID DEPOT DE PAINdissolved JEAN DOS SANTOSdissolved LA DELICIEUSEdissolved L'ART DU LASERactive MAMASTEdissolved MEHMET YILDIZdissolved SARL ALIMENTATION GENERALEdissolved SARL SYPHAXdissolved STEPHANE BILBAdissolved THE BIG YUdissolved

People with significant control

1 people

Name	Role	From	Source
THUSANTHAN RATHNAMANY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETHIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-06

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

3 events

2023-03-06Jugement d'ouverture de liquidation judiciaire

2024-01-26Jugement de clôture pour insuffisance d'actif

2024-01-26Dissolved / struck off