KYBE — See who's really behind any company

Company dossier

TB

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523022226 · 523022226 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameTB

fr_insee

Registration523022226

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-07-01

fr_insee

Registered address14 RUE AUGUSTE, 30000 NIMES

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATTILA DISTRIBUTIONdissolved BOULANGERIE FONTANAUDdissolved CANCEL ET DELPECH LMNPactive E.A.S. EVENT ACCESS SOLUTIONactive HOLDING TRINTIGNANTdissolved ITactive LENE JENSEN PELLIERactive LES DELICES D'ANTONINdissolved L'EVEIL DES SENSdissolved MARC SAUZETactive MOSEBdissolved [ND]active [ND]active PETOULETdissolved ROUVIERE GERARD ET LAGRAVIERE RICHARDdissolved SARL PROMO SPORTS LOISIRSdissolved SARL RCdissolved SCI MOLOdissolved TRINTIGNANT AMENAGEMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-02-12Jugement de conversion en liquidation judiciaire

2013-08-30Dépôt de l'état des créances

2013-12-18Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-10-14Jugement de clôture pour insuffisance d'actif