DOSSIERS / T.F.A.
← SearchExport PDF
Company dossier

T.F.A.

FRANCE · COMPANY · INCORPORATED 1999-05-11
KYBE ID: FR-422670034 · 422670034 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T.F.A.
fr_insee
422670034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-11
fr_insee
27 RUE JEANNE D'ARC, 67250 SURBOURG
fr_insee
47.52A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES STEFFANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif