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Company dossier

TEE FANNY S

FRANCE · COMPANY · INCORPORATED 1986-02-16
KYBE ID: FR-334503935 · 334503935 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameTEE FANNY S

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Registration334503935

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1986-02-16

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Registered address20 RUE BAPST, 92600 ASNIERES-SUR-SEINE

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANGELA GARCIAdissolved CHAPLAINactive CLAUDINE LESECHEdissolved EDOUARD GOMISactive EKATERINA RAVITCHEVAdissolved ENJOY EVENTdissolved ESPERANCE GARCIAactive FREDERIC BERQUIERdissolved HENRI FONTAINEdissolved HOME & COdissolved HOMEWORKactive ISABELLE LOURDELLEdissolved JEAN MICHEL FRUTIEREdissolved LACAZEdissolved LE LOFT (RE) CREATIFdissolved MAISON PRESTIGE 2active [ND]active SARL OPHIRdissolved SCI ABdissolved SCI CELINAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-11-09Jugement d'ouverture de liquidation judiciaire

2017-03-01Jugement de clôture pour insuffisance d'actif