DOSSIERS / TF INVEST
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Company dossier

TF INVEST

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499361830 · 499361830 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TF INVEST
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499361830
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dissolved
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Limited liability company (SARL)
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2007-08-02
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LE POMMEREL, 35520 MELESSE
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64.20Z
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€272,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY FREMONTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif