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Company dossier

T.F.L.

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838268746 · 838268746 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameT.F.L.

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Registration838268746

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-20

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Dissolved2024-10-24

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Registered address1 PL DE BEAUBREUIL, CHEZ ENTREPO RELAIS, 87280 LIMOGES

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Industry02.40Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANKA CONSTRUCTIONdissolved AS ELECdissolved BATI PROdissolved BOIS 87 SASUdissolved ENTRETIEN BOIS ET FORET SASdissolved EQUIPE FORESTIEREdissolved GARAGE DU POLE 45dissolved LA COUPOLEdissolved SCI DE GRASSEdissolved SOS TRAVAUX FORESTIERSdissolved TAM'NETdissolved TOUT BOISdissolved

People with significant control

1 people

Name	Role	From	Source
MARKO Dimitrov	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-26

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2022-10-26Jugement d'ouverture de liquidation judiciaire

2023-03-31Dépôt de l'état des créances

2024-10-23Jugement de clôture pour insuffisance d'actif

2024-10-24Dissolved / struck off