DOSSIERS / TBFD
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Company dossier

TBFD

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878974534 · 878974534 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
TBFD
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878974534
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-15
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8 ALL SAINT-JUST, 78370 PLAISIR
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43.99C
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€5,000
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
MUSTAFA DURMUSPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020€1,915€9,672
From official financial statements filed with the registry.

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire