DOSSIERS / TFB TRANSPORT
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Company dossier

TFB TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850691304 · 850691304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TFB TRANSPORT
fr_insee
850691304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-10
fr_insee
83 BD DE L'EUROPE, LE CRISTAL, 13127 VITROLLES
fr_insee
49.41B
fr_insee
3
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC THERMIQUEdissolvedACTIVITES MULTISERVICES ENTREPRISESactiveALEXANDRE TRAVAUX PUBLICS LOCATIONSactiveA.P AUTOMOBILEdissolvedAPM DECORactiveART'SPORTdissolvedBAT CONFORTactiveBEST NEGOCE NETWORK INTERNATIONALdissolvedBIZN'S PLUSdissolvedCREA.COMactiveCRISTAL SERVICESdissolvedENERGY DREAMSactiveENTREPRISE PEINTURE MARSALAdissolvedFRANCE DKOdissolvedFREQUENCE DOMICILEdissolvedGPTECHdissolvedGROUPE AGR HABITATdissolvedH2K CONSULTINGdissolvedHAPPYLANDdissolvedINFORMAT CONSEIL ASSIST FORMATIONdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
THEO GUY RENE BEAUCHETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100