DOSSIERS / TNC
← Search
Company dossier

TNC

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-800875536 · 800875536 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TNC
fr_insee
800875536
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-31
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
59.11A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,618 total

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

2ATFactive2B FINANCE ET CONSEILSdissolved2CE21dissolved2L PRODUCTIONSdissolved2M DIGITALdissolved2NK PARTNERSactive3CODESdissolved3 Ddissolved3MY AUDIT ET CONSULTINGdissolved3RD WAVE PARTNERSdissolved47 HABITATIONdissolved4ITCONSEILdissolved5-7 HABITATIONdissolved5Fdissolved67 HABITATIONdissolved6E SENSdissolved73 HABITATIONdissolved8STATEdissolved91 FAUBOURGdissolvedA4Cdissolved

+1,598 more

People with significant control

1 people
NameRoleFromSource
JEAN RimbaudPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-09

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif