DOSSIERS / TFA
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Company dossier

TFA

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885333849 · 885333849 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TFA
fr_insee
885333849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-21
fr_insee
107 RUE ANIZAN CAVILLON, 93350 LE BOURGET
fr_insee
43.34Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDALLAH BELHIBAPrésident—France registry
SIF ENNASR HAMMAMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100