DOSSIERS / T.N.C
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T.N.C

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-497956169 · 497956169 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
T.N.C
fr_insee
497956169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-15
fr_insee
LIGNANE, 13080 AIX EN PROVENCE
fr_insee
93.29Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREE SURIANdissolvedANTOINE OLMOSdissolvedBAT SUDdissolvedBLANCHARD CHAMBERTdissolvedDUFFOUG LAMBERT ET PHELIPPEAU FRANCKdissolvedDUFFOUG-PHELIPPEAUactiveDVS DIFFUSIONdissolvedFRANCK PAUL EMILE PHELIPPEAUdissolvedFRANCOIS ANTOINE THOMASdissolvedFRANCOIS FRANCISCO TOMASdissolvedGABRIELLE BLANCdissolvedGUY ALBERT RENE VERCELLINOdissolvedJACQUELINE REYNIERdissolvedJEAN-CLAUDE DELBECQdissolvedJEAN LEON ROGER CASASOLAdissolvedJEAN LOUIS PARISSEdissolvedJM IMMO LIGNANEdissolvedJULIENNE CANOVASdissolvedLEONCE ETIENNE ROGER SURIANdissolvedLOUIS LAURENT BARNIAUDYdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
PATRICE FAUCONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-12

medium

Politically exposed person (PEP)

PATRICE FAUCON (officer) matches PEP Patrice Faucon — Q66500054. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif