DOSSIERS / TFP GROUPE
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Company dossier

TFP GROUPE

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-532001096 · 532001096 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TFP GROUPE
fr_insee
532001096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-28
fr_insee
2021-03-12
fr_insee
11 T RUE BERGERET, 95290 L'ISLE ADAM
fr_insee
49.32Z
fr_insee
€211,266
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

3DGactiveAB CONSEILS SARLactiveAEROPNEUMATISSdissolvedAGENCEMENT CONCEPTION ETUDEactiveAGRANDISSEMENT STRUCTURE DECORATIONdissolvedAHMOSactiveAIRESS FINANCESdissolvedA.K.F SERVICESdissolvedAKF SERVICES PLUSactiveAOTEMactiveA & PdissolvedA RAYMONDdissolvedAR'DECO SERVICESdissolvedARIS MATdissolvedASAP4YOUactiveA.Y AUTO TRADERSdissolvedBATI CONSEIL RENOVATIONdissolvedBLAGO BATdissolvedBLF AUTOdissolvedBPM EQUIPEMENTSdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
FABRICE LOUIS GUY PETITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off