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Company dossier

THK SERVICE

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903681690 · 903681690 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHK SERVICE

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Registration903681690

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-09-29

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Dissolved2022-12-28

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Registered address72 RUE VAILLANT COUTURIER, 93130 NOISY-LE-SEC

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Industry80.10Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3CFactive ACM COUTUREdissolved ADAM BATIMENTdissolved A.D.M.B.B.dissolved ADRactive ADRIANAdissolved A.G.Ddissolved AGLdissolved AGS ECHAFAUDAGEdissolved A L B Tdissolved ALKANdissolved AMTdissolved AMTEL SERVICESdissolved ANATOLEdissolved ANCdissolved ANMdissolved ASAPdissolved A-S-Cdissolved A.S.Gdissolved ASSISTANCE SURVEILLANCE PROTECTION INTERVENTIONdissolved

+212 more

People with significant control

1 people

Name	Role	From	Source
HALIL OSMAN	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2022-12-28Dissolved / struck off