KYBE — See who's really behind any company

Company dossier

TLF TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2011-01-01
KYBE ID: FR-529319873 · 529319873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTLF TRANSACTIONS

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Registration529319873

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-01-01

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Dissolved2016-09-02

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Registered address48 RUE LA BRUYERE, 75009 PARIS 9

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALTER & GO DEVIENS ET VAdissolved B COMME LE TRAITEURactive CERCLE D'AUMALEdissolved CERCLE LEBRUNdissolved CLAIMdissolved CONSEIL ET STRATEGIE PATRIMONIALEdissolved DM COMMUNICATIONdissolved GENEVEN S.A.dissolved ITACdissolved LODGE SPIRITactive MYBMYPdissolved ONZE CINQUANTE NEUFdissolved ORTEL MOBILE SASdissolved PARIS ROMANCEdissolved PRIVATE DROPdissolved RARITY FUNDdissolved SARL RUDANTEdissolved SMOBdissolved SYLVAIN DESBOS ENQUETES CIVILES ET COMMERCIALESactive SYLVAIN DESBOS ENQUETES (SDE)dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-02Dissolved / struck off