DOSSIERS / TBZ CONSULTING
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Company dossier

TBZ CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-539785055 · 539785055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TBZ CONSULTING
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539785055
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dissolved
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Limited liability company (SARL)
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2018-11-16
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2013-02-04
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72 RUE DU GENERAL DE GAULLE, 59370 MONS-EN-BAROEUL
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62.02A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY BUTEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TBZ CONSULTING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off