DOSSIERS / TECHNIFIBRE
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Company dossier

TECHNIFIBRE

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528328651 · 528328651 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TECHNIFIBRE
fr_insee
528328651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-15
fr_insee
2014-12-31
fr_insee
43 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 B DECORdissolvedA B CdissolvedACTUA DESIGNdissolvedAGENCE DE PLOMBERIE ET DE CARRELAGEdissolvedAHMED MEHENNIdissolvedALLIANCE AVATARdissolvedAPPLICA CREATIO REVETEM MATERIAUX EUROPEactiveARC & SYNTHESEactiveA.R.DdissolvedASHFORD PARTICIPATIONSactiveASSOCIATION POINT MENAGEactiveATELIER INSTALLATION MENUISERIE GENERALE AIMGdissolvedATELIER LETERRIER CONSEILactiveBANIMEXactiveBATINTERdissolvedBATI-WOODdissolvedBAT LOGISTIQUEdissolvedBAT NETdissolvedBLUE SKIES TRANSPORTSdissolvedBSA INITIATIVESdissolved

+176 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HABIB BENOUDAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off