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Company dossier

THILAU

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888415098 · 888415098 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHILAU

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Registration888415098

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-08-28

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Registered address5 RUE DULAURE, 63000 CLERMONT-FERRAND

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Industry56.10A

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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

14 total

A B B Mdissolved DUCLAUX SARLdissolved ETABLISSEMENTS DESNOUES LA CRIEEdissolved JACQUES DUCLAUXdissolved JEAN JACQUESdissolved JEAN JACQUES TOUSSAINTactive LA FERRANDAISE 63dissolved NGOC LAN CAOdissolved SCI NGOCLANdissolved SONIA KASLOWSKIdissolved STE DE FAIT DUCLAUX KASLOWSKIdissolved TANPHATdissolved TAN PHAT NGUYENdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENCE CHRISTIANE MICHELLE DENISE EMMANUELLE DOUAY	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-07

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2022-04-07Jugement d'ouverture d'une procédure de redressement judiciaire

2022-06-02Jugement de conversion en liquidation judiciaire

2023-01-30Dépôt de l'état des créances

2023-12-28Jugement d'interdiction de gérer

2025-02-26Jugement de clôture pour insuffisance d'actif