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Company dossier

T.G.O.

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-800762908 · 800762908 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameT.G.O.

fr_insee

Registration800762908

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-03-19

fr_insee

Registered address17 RUE DU CHEMIN DE FER, 93500 PANTIN

fr_insee

Industry43.99C

fr_insee

Share capital€30,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

T.G.Ofr_insee · 394353056 · dissolved T.G.O.fr_insee · 433900560 · dissolved T.G.O GROUPfr_insee · 911673036 · dissolved T.G.O.gleif · 316039478 · active

Companies at this address

718 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2I TRANSPORT ET DEMENAGEMENTdissolved 50K RECORDSactive A2 PRO IDFdissolved ABCdissolved ABDELGHANI AIT HAMMACHEdissolved ABDELHAK ZAIDIdissolved ABDELKADER BAKIRactive ABDELKRIM LOUMIdissolved ABDELMALEK ARKAMdissolved ABDELMOUNAIM TEMAMdissolved ABDENNOUR DADIdissolved ABDENOUR GHENIAdissolved ABDENOUR KANOUNactive ABDERABOU AINOUCHEdissolved ABDERRAZAK AIT TALEBdissolved ABDESSALAM MOKRANIdissolved ABOU BAKARY KANTEdissolved ABPdissolved AB SERVICESdissolved ADADA CHENNAdissolved

+698 more

People with significant control

1 people

Name	Role	From	Source
ELODIE HUGUETTE ISAURA VINCENT	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 718 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-29

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2018-03-29Jugement d'ouverture de liquidation judiciaire

2018-10-31Jugement de clôture pour insuffisance d'actif