DOSSIERS / TBDT
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Company dossier

TBDT

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-803580133 · 803580133 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
TBDT
fr_insee
803580133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-31
fr_insee
112 AV DE PARIS, 94300 VINCENNES
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

May be the same entity

1

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.

TBDTfr_insee · 530576487 · dissolved

Connections

1 link
Shared operator — likely the same administrator
COULEUR TENDANCEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALI AKBAR RAFIQUE BHUTTAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,157 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-26

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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