DOSSIERS / TAF CONNECT
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TAF CONNECT

FRANCE · COMPANY · INCORPORATED 2018-09-04
KYBE ID: FR-842065443 · 842065443 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TAF CONNECT
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842065443
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-04
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20 RUE SAINT SPIRE, 91100 CORBEIL-ESSONNES
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BELKACEM HAMITOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif