DOSSIERS / TFE
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Company dossier

TFE

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899899322 · 899899322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TFE
fr_insee
899899322
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-01
fr_insee
75 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
41.20B
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A.I.BdissolvedARLETTE RAINONdissolvedARTURO BATdissolvedA.T.B.activeAYOUBdissolvedBATI FULLdissolvedBOLLYWOOD BEAUTY LONGEdissolvedBOUCHERIE SOFIANEactiveBPVRCdissolvedBSC CONSULTINGdissolvedCAMILLE CATHERINE OLIVIERactiveCMBdissolvedCONFORT STARactiveDANIEL LABAILLEactiveDISTRIBUTION SERVICE ET DIFFUSIONdissolvedDURAKactiveEILER KELVIN EILER KELVIN ALVARADOdissolvedEUROPE NATIONAL TRANSPORTdissolvedFBPdissolvedFOODISactive

+47 more

People with significant control

1 people
NameRoleFromSource
FOUAD TLEMCANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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