DOSSIERS / TDFI ENVIRONNEMENT
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Company dossier

TDFI ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828177592 · 828177592 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TDFI ENVIRONNEMENT
fr_insee
828177592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-07
fr_insee
2021-04-30
fr_insee
168 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
39.00Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

168 ROUGEdissolved3615 FRANCOISEdissolvedABC DEMENAGEMENTdissolvedAB DEMENAGEMENT INTERNATIONALactiveA.C.S. SOUDUREdissolvedACTIV RENOVATION CONSTRUCTION BTPdissolvedACV AIRdissolvedADA BATdissolvedADAPTIVE LEARNINGdissolvedADMdissolvedAHM MODEdissolvedAIBATactiveAKNdissolvedALFORNOdissolvedALIdissolvedALL ELECdissolvedALU BATIdissolvedAMA COUTUREdissolvedAMGactiveA.M.K.active

+319 more

People with significant control

1 people
NameRoleFromSource
STEFAN ATANASOVPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score55/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off