KYBE — See who's really behind any company

Company dossier

TKH

FRANCE · COMPANY · INCORPORATED 2012-07-12
KYBE ID: FR-752556753 · 752556753 · 2 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Financials Insolvency Sources

Key facts

dissolved

Legal nameTKH

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Registration752556753

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-12

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Registered address4 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE

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Industry77.11A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TKHfr_insee · 523710200 · dissolved TKHfr_insee · 818553604 · dissolved TKHfr_insee · 948009428 · active TKHfr_insee · 948147798 · dissolved TKHfr_insee · 949486005 · active

Companies at this address

9 total

AUTO ECOLE DES 3 COMMUNESdissolved CAPLOC VIDEOactive FERNANDA DE FATIMA BRANCO LOURENCOdissolved FLORALYSE MARIE MONTRONdissolved HAPPYINVESTactive L.A PMdissolved LES SAVEURS DE FERNANDEdissolved SCI ALEXANDRE JEAN LOUISdissolved

People with significant control

1 people

Name	Role	From	Source
TARIK HAMCHAOUI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-20

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Filed accounts

3 years

Year	Revenue	Net income	Total assets	Employees
2015	—	€-7,105	€8,213	—
2014	—	€-4,239	€12,007	—
2013	—	€7,107	€14,371	—

From official financial statements filed with the registry.

Insolvency timeline

3 events

2016-01-20Jugement d'ouverture de liquidation judiciaire

2016-11-15Dépôt de l'état des créances

2018-01-18Jugement de clôture pour insuffisance d'actif