KYBE — See who's really behind any company

Company dossier

TFMS

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791610348 · 791610348 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTFMS

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Registration791610348

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-03-15

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Dissolved2021-07-06

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Registered address23 AV HENRI CHASLES, 91480 QUINCY-SOUS-SENART

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Industry56.10A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AKSILdissolved BAILLY MAUBLANCdissolved FRANCOISE LEBATTEUXdissolved GUSTAVE NOGARETdissolved GUSTAVE NOGARETdissolved MAXIME AMENTactive MURIELLE MARIE-FRANCE MAUBLANCdissolved

People with significant control

1 people

Name	Role	From	Source
SYLVIE ISABELLE MARTINS	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-23

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2018-07-23Jugement d'ouverture d'une procédure de redressement judiciaire

2019-05-22Dépôt de l'état des créances

2019-07-08Jugement de conversion en liquidation judiciaire

2021-07-02Jugement de clôture pour insuffisance d'actif

2021-07-06Dissolved / struck off