DOSSIERS / T O Z F - THREE ONE ZERO FOUR
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T O Z F - THREE ONE ZERO FOUR

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-488729765 · 488729765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
T O Z F - THREE ONE ZERO FOUR
fr_insee
488729765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-08
fr_insee
2024-04-11
fr_insee
21 RUE DE LA FORGE ROYALE, 75011 PARIS
fr_insee
74.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASDAdissolvedBIRAHIMA TRAOREdissolvedDINH DIEM QUYNH NGUYEN DINHactiveELIE-NISSIM KHALFAactiveELISABETH GOUNANTdissolvedFAYCAL ASSESdissolvedFORMATION COMMUNICATION GESTIONactiveGERALDINE EMILIE SIMONE MARIE-JOSEPH LUMPPactiveGIOIA CHISINI GRANZOTTOdissolvedGUISEPPE IUSOactiveMAHAME TRAOREactiveMAMOUDOU TRAOREdissolvedMARIE-THERESE ANTOINE LA SPADAactiveMINATA TRAOREactive[ND]active[ND]activeNOAH NEUMANactiveSATOSHI SAIKUSAdissolvedS.C. DOdissolvedSKP ARCHITECTUREdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DINH DIEM OUYNH NGUYENPrésident—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

Insolvency timeline

1 events
Dissolved / struck off