DOSSIERS / T.M.F.
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T.M.F.

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752458778 · 752458778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
T.M.F.
fr_insee
752458778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-29
fr_insee
2021-10-29
fr_insee
33 RUE LOUIS CASTEL, 92230 GENNEVILLIERS
fr_insee
56.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLHAMID LADHARIdissolvedabdelrahman elorabiactiveADMINISTRATION TECHNIQUE INDUSTRIEdissolvedAHMED KEMMOUdissolvedAKLI BAAHMEDdissolvedALI DABABIdissolvedALI DABADIactiveAPROBATdissolvedARIANEdissolvedATI ASSISTANCEdissolvedBENTO HABITATactiveBERKANEactiveCROUSTI CASTELdissolvedEL HASSANIAactiveEL-MAdissolvedFATIMA LAHMIDIdissolvedINDI LAHMIDI KHARBOUCHEactiveINDUSTRIE DIGITALEdissolvedINSTITUT DE FORMATION INTERNATIONALactiveJULIE ZIMMERdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
DANIEL BARDYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off