DOSSIERS / SARL TBTD
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Company dossier

SARL TBTD

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798442711 · 798442711 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL TBTD
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798442711
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-11-12
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5 RUE JEAN JAURES, 95600 EAUBONNE
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOUREDDINE BELARBIPrésident—France registry
NOURREDINE BELARBIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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