DOSSIERS / TZF
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Company dossier

TZF

FRANCE · COMPANY · INCORPORATED 2022-08-16
KYBE ID: FR-918385055 · 918385055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TZF
fr_insee
918385055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-16
fr_insee
18 RTE DE TOURNAI, 59119 WAZIERS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BM TRANSMISSION 59dissolvedCARS PRO LUXEdissolvedCONSTRUCTION RENOVATION COUVERTURE EN ABREGE C.R.CdissolvedDOUAI PANIFICATIONdissolvedETS P.E.PdissolvedFILIGRANEdissolvedIMPRESSION DISTRIBUTION ORGANIS PUBLICITdissolvedIMPRIMERIE DE LA SCARPEdissolvedLEWARDE ELECdissolvedLEWARDE ENDUITS PEINTURESdissolvedL.G.dissolvedNORANTENNEdissolvedSCI WTSdissolvedS&D GARAGEdissolvedSDG ASSOCIESactiveSOPIVAdissolvedTALBINORDactiveVERONIQUE MORTELETTEdissolvedVJ NEGOCEdissolvedWAZ 'SERVICESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FAIROUZ ZAOUIDirigeant—France registry
ISMAEL TALBIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100