DOSSIERS / T.C. INVEST
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Company dossier

T.C. INVEST

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-498597483 · 498597483 · 2 sources
RISK SCORE14LOW RISK

Key facts

dissolved
T.C. INVEST
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498597483
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dissolved
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Limited liability company (SARL)
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2009-12-01
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23 B RUE ROGER SALENGRO, 59224 THIANT
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41.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE CORNETTEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif