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Company dossier

TFI-INFO60

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-521715078 · 521715078 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TFI-INFO60
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521715078
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dissolved
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Limited liability company (SARL)
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2010-04-19
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7 RUE DES BOUCHERS, 7A, 76220 GOURNAY-EN-BRAY
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95.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT RAYMOND MONTESDirecteur—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-11

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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