DOSSIERS / TAFEX
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Company dossier

TAFEX

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792791741 · 792791741 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TAFEX
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792791741
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-30
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6 RUE DU CLOS HARLOGNE, 51500 SILLERY
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70.22Z
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€135,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY MONIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-30

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