DOSSIERS / TBC
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Company dossier

TBC

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799870720 · 799870720 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TBC
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799870720
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-20
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53 AV MARCEAU, 93700 DRANCY
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46.73A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DARREN MBAMBU-MAKUPrésident—France registry
DARREN MBAMBU MAKUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

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