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Company dossier

SARL TK INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482771888 · 482771888 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSARL TK INVESTISSEMENTS

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Registration482771888

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-06-13

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Dissolved2021-06-02

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Registered address213 BD DE LA LIBERTE, 59800 LILLE

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Industry56.10C

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AIME SOMONdissolved DSA-DAMIEN SURROCA ARCHITECTESdissolved FINHADdissolved FOREVER IMPORT EXPORTdissolved HADINVESTdissolved LE VENDOMEactive ORDILILLEdissolved SARL 213dissolved SARL HENIAZactive SARL K.B. MUSICdissolved SASU LOHADactive THE TRUTHdissolved TRUTHdissolved

People with significant control

1 people

Name	Role	From	Source
TONY KERZEBET	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL K INVESTISSEMENTS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2021-06-02Dissolved / struck off