DOSSIERS / TBR
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Company dossier

TBR

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833582968 · 833582968 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
TBR
fr_insee
833582968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-27
fr_insee
2023-12-19
fr_insee
5 RUE ERNEST RENAN, 93200 SAINT-DENIS
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Companies at this address

582 total

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

2A SERVICESdissolvedAADI BATIactiveAALIYAdissolvedA.B.C. MENAGERactiveABC MULTISERVICESdissolvedABDELAZIZ GUERROUJdissolvedABDELLAH ZOUITNIdissolvedABDELMAKIK MAHANIdissolvedAB DOMECdissolvedABSOLU'activeAC BATIMENTdissolvedA.C.R BATdissolvedACTION CONSEILS SERVICESdissolvedACTION PRESTATIONS SERVICESdissolvedACTIVITES GARDIENNAGE INTERVENTION SECURITE PRIVEEdissolvedADELINO SILVAdissolvedADIA SECURITE PRIVEEdissolvedAED DOMICILIATION-93dissolvedAFRO SYLE HAIRactiveAFS-SANCHESdissolved

+562 more

People with significant control

1 people
NameRoleFromSource
NAJEEB SYED ABDULPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 582 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 2021-12-09

Risk journey — why 41?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off