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Company dossier

T B E S

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-820008969 · 820008969 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameT B E S

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Registration820008969

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-05-02

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Registered address30 RUE D'AULNAY, 95500 GONESSE

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Industry43.34Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJ SERVICESdissolved AKCAdissolved ASPHALT AUTO CENTERdissolved AZED VISIONdissolved AZ TRANSPORTactive BUTCHER BOXdissolved C.G.P.A.S OFFICEdissolved FG LOCA VTCdissolved FORM-ACTION-PROdissolved HAFLIT MUSIC PRODactive LADJOV TRANSPORTdissolved LOUXOR S.B.T.P.Ldissolved MMGdissolved M SERVICESdissolved OSECdissolved RAYAN TRANSPORTdissolved SCAFOLDdissolved SPEEDENTALdissolved TECdissolved TOUTBATIRdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
SEHEL KHAN ZADRAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2020-02-28Jugement d'ouverture de liquidation judiciaire

2020-09-04Jugement de clôture pour insuffisance d'actif