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Company dossier

TCBI

FRANCE · COMPANY · INCORPORATED 1989-06-07
KYBE ID: FR-350199550 · 350199550 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTCBI

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Registration350199550

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1989-06-07

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Dissolved1900-01-01

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Registered address2 AV DES SABLONS, 91350 GRIGNY

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Industry21.06

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TCBIfr_insee · 492599337 · dissolved TCBIfr_insee · 511871824 · dissolved TCBIfr_insee · 928028489 · dissolved TCBIfr_insee · 941591208 · active

Companies at this address

39 total

AMAR FERRADJdissolved AMERICO JOSE DA CRUZROCAdissolved Amor Amairiactive ANNE NENGAOdissolved BALASUBRAMANIAN VIJAY MADIVADANANactive CHRISTIAN MAURYdissolved DDS CONCEPTdissolved DIELIKA BAactive ERIC DANIEL ALBERT SEVINdissolved EURL DAGERIactive FRANCE-BUSINESSdissolved FRANCIS CHIEDU OKONKWOdissolved GOCART PACKAGEdissolved GOUNDOBA FOFANAactive HUSSAIN SAFDERdissolved IURIE RUSNACactive JEAN CLAUDE DE LA REBERDIEREdissolved JOAO ELIAS DOS SANTOS GARRUCHOdissolved JOAO LOURENCO DOS SANTOSdissolved JOSEPH KANUdissolved

+19 more

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off