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Company dossier

TNF TOULOUSE

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814222881 · 814222881 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTNF TOULOUSE

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Registration814222881

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-21

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Registered address52 RUE DES TOURNEURS, 31000 TOULOUSE

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Industry47.71Z

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

DANIELE SICREdissolved ELADIO SARLdissolved INDIVISION MAZZOLENIactive JACQUELINE DELCASSEdissolved M O Tdissolved [ND]dissolved P.S.31dissolved RUSSIANS IMPORT EXPORT INCORPdissolved SICRE DANIELE ET DELCASSE Jdissolved SOCIETE TOULOUSAINE DE COMMUNICATIONdissolved SYNDICAT DES COPROPRIETAIRE IMMEUactive TOMMY BOURBIGOTdissolved VICTOR POPOTactive VTNdissolved

People with significant control

2 people

Name	Role	From	Source
GUILLAUME HUGUET	Président	—	France registry
PATRICE MAHARIBATCHA	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-10

medium

Politically exposed person (PEP)

GUILLAUME HUGUET (officer) matches PEP Guillaume Huguet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

1 events

2025-12-10Jugement d'ouverture de liquidation judiciaire