DOSSIERS / TFA 2
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Company dossier

TFA 2

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508861085 · 508861085 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TFA 2
fr_insee
508861085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-13
fr_insee
27 RUE JEANNE D'ARC, 67250 SURBOURG
fr_insee
43.99C
fr_insee
€100
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif