DOSSIERS / TT NEGOCE
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Company dossier

TT NEGOCE

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922201173 · 922201173 · 2 sources
RISK SCORE50HIGH RISK

Key facts

dissolved
TT NEGOCE
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922201173
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-14
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2024-05-31
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184 RUE DE PARIS, 93130 NOISY-LE-SEC
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46.73A
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1
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€1,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
KRASIMIR ANTONOVAdministrateurFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-12

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif