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Company dossier

FINANCIERE 2T

FRANCE · COMPANY · INCORPORATED 1997-12-29
KYBE ID: FR-414908665 · 414908665 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE 2T

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Registration414908665

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-12-29

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Registered address11 AV DE LA REPUBLIQUE, 11/13, 69200 VENISSIEUX

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Industry64.20Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A P DIFFUSIONactive BERSIMdissolved BOURGUIGNON CLOTURESdissolved CELENAdissolved DEGERLAND TRANSPORTSdissolved DEMACE TRANSPORTSdissolved DESTOCKS SPORTactive ECOREALdissolved EPSAdissolved EURL TURBOMECANICdissolved FIERTECH FOURNITURES INDUSTRIELLESdissolved FORMAPLUS 3Bdissolved GARAGE LA TOTALEdissolved GARAGE PACHAMdissolved G.M.G IMPORT EXPORTdissolved LINA IMMOBactive MAX AVENTURE DEVELOPPEMENTdissolved MONTE MEUBLES MESSdissolved [ND]dissolved NLactive

+10 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE TEYRAS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-29

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2013-10-29Jugement d'ouverture de liquidation judiciaire

2014-05-22Dépôt de l'état des créances

2017-05-10Jugement de clôture pour insuffisance d'actif