KYBE — See who's really behind any company

Company dossier

TFG

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509842597 · 509842597 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTFG

fr_insee

Registration509842597

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-01-14

fr_insee

Registered addressRTE DE DURFORT, 30350 CANAULES-ET-ARGENTIERES

fr_insee

Industry43.12A

fr_insee

Share capital€69,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ANGE GAYdissolved GERALD FOURNIERdissolved JEAN-CHRISTOPHE SAUZEdissolved JEAN LOUIS DELEBARREdissolved JEAN LOUIS ROLAND JEAN-LOUIS TUECHactive MICHEL FOURNIERdissolved NELLY SOPHIE MOLINESdissolved SCA CAVE COOP VINICOLE DE CANAULESdissolved

People with significant control

2 people

Name	Role	From	Source
GERALD FOURNIER	Président	—	France registry
GERALD MICHEL FOURNIER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-17

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2018-10-17Jugement d'ouverture de liquidation judiciaire

2021-02-08Dépôt de l'état des créances

2023-03-29Jugement de clôture pour extinction du passif