DOSSIERS / TFG
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Company dossier

TFG

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900805748 · 900805748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TFG
fr_insee
900805748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-23
fr_insee
2022-12-19
fr_insee
229 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
47.91B
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

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

128 LABSdissolved3 BUILDERZdissolved4REAL LABELdissolvedAC FORMATIONdissolvedAC KLINIQUEdissolvedADVANSEARCHdissolvedADVICE LEARNINGdissolvedAFRICA SEARCH CAPITALdissolvedAFSAM HOLDINGdissolvedAGBARA SELF CAREdissolvedAGENCE HYGEIAdissolvedAGENCE MACEdissolvedAGENCE MDDdissolvedAH VOUNE COMPAGNIEdissolvedAIOC MINERAIS ET METAUXdissolvedAL BEAUTY PARISdissolvedALISCONSULTdissolvedALLIANCE RENOVATIONdissolvedALPINE STYLEdissolvedAMCS AUTOdissolved

+288 more

People with significant control

1 people
NameRoleFromSource
THIBAULT LEON JOSEPH FournierAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off