DOSSIERS / TF2
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Company dossier

TF2

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-798108098 · 798108098 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TF2
fr_insee
798108098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-24
fr_insee
99 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
47.78C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AISHA AHMADPrésident—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 2017-10-18

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif