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Company dossier

TRANSACTIONS MANAGEMENT DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-478938079 · 478938079 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRANSACTIONS MANAGEMENT DEVELOPPEMENT

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Registration478938079

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-11-25

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Registered address11 RUE DE L EPARGNE, 93330 NEUILLY-SUR-MARNE

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Industry52.29B

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Companies at this address

5 total

ASSOCIATION DES CITOYENS ISSUS DE LA DIVERSITEactive ASSOCID HORIZON KREYOLactive DE GUINGOISdissolved MANUEL MARIUS DISAdissolved

Connections

4 links

Shared operator — likely the same administrator

MANUEL MARIUS DISAShared registered address · 5 share this DE GUINGOISShared registered address · 5 share this ASSOCID HORIZON KREYOLShared registered address · 5 share this ASSOCIATION DES CITOYENS ISSUS DE LA DIVERSITEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

1 events

2013-05-29Jugement de clôture pour insuffisance d'actif