KYBE — See who's really behind any company

Company dossier

TFA

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907546501 · 907546501 · 1 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTFA

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Registration907546501

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-24

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Dissolved2024-05-13

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Registered address41 RUE DELIZY, LES DIAMANTS-BUILDING B, 93500 PANTIN

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Industry45.20A

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABS AUTO PELLERINdissolved ADAMOU TAHIROUactive AMZDREAMdissolved BELIM DRIVERSdissolved CADMOOSdissolved EMMANUEL AMALIRdissolved ENTREPRISE MECANIQUE DE BONNEVALdissolved F.KULA DECORATIONdissolved FORMATION PREMIUM IDFdissolved GRANDE LITERIEdissolved GUERTON JACQUES SASdissolved NOESISdissolved RE DIAGNOSTICSdissolved SARL ABS AUTOMOBILESdissolved SOCIETE INDUSTRIELLE DE REALISATIONS METALLIQUES ET DE MAINTENANCEdissolved TEDISPOdissolved TRANSPORT HEUREdissolved

People with significant control

1 people

Name	Role	From	Source
HOCINE MEHADJI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2024-05-13Dissolved / struck off