KYBE — See who's really behind any company

Company dossier

SARL T.B.F

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-504943945 · 504943945 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL T.B.F

fr_insee

Registration504943945

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-07-02

fr_insee

Dissolved2009-03-31

fr_insee

Registered address15 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BMGdissolved Dessé Magassaactive ETIENNE DANIEL MARCEL HENOCQUEdissolved FAMAR-SECURITEdissolved FTH SERVICESdissolved GOV2FASTactive IBPRdissolved LAMIA HADDALLAHdissolved LAURA GABRIELLE CHRISTIANNE MARSILLYdissolved LUIGI-MARIAN DUDUIANUdissolved MARTINE RAMOULdissolved [ND]active [ND]dissolved [ND]active NOURI BOUHLELdissolved OMAR AZZAOUIdissolved OPTIMA RENOVdissolved ROXANA MATEIdissolved SAMIR BENMOUMENEactive TOITURE PHILIBERT SERVICESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2009-03-31Dissolved / struck off