TEKFINANCES
Registration number 447724949 · France
TEKFINANCES is a dissolved Limited liability company (SARL) registered in France, incorporated in 2003 (about 23 years ago). It has share capital of €10k. It has 1 director / officer on record. A court ordered its judicial liquidation in 2019.
- Jurisdiction
- France
- Incorporated
- 2003-03-13
- Share capital
- €10,000
- Type
- 5499
- Registered address
- 16 RUE DES INVESTISSEURS, ZA PLAINE HAUTE 16 A 18, 91560 CROSNE
- Post code
- 91560
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Insolvency event · 2019-04-03 TRIBUNAL DE COMMERCE D'EVRY
- Insolvency event · 2019-03-11 TRIBUNAL DE COMMERCE D'EVRY
- Judicial liquidation · 2018-10-08 TRIBUNAL DE COMMERCE D'EVRY
Directors & officers
- DANIEL DRAI Président
Check reliability score & connections →
Full KYB reliability score, EU/OFAC/UK/US sanctions screening and the ownership graph are in the app and the API.