DOSSIERS / T.B.I.F.
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Company dossier

T.B.I.F.

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789403045 · 789403045 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T.B.I.F.
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789403045
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dissolved
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Limited liability company (SARL)
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2012-11-16
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21 BD ARISTIDE BRIAND, 91600 SAVIGNY-SUR-ORGE
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILHAN AYDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif