DOSSIERS / TBM TRADE
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Company dossier

TBM TRADE

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901032011 · 901032011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TBM TRADE
fr_insee
901032011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-01
fr_insee
2023-09-11
fr_insee
28 RUE BERZELIUS, 75017 PARIS 17
fr_insee
43.34Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY JEAN REMY MankassaPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD TRADE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off