DOSSIERS / T.D.92
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T.D.92

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-500121934 · 500121934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
T.D.92
fr_insee
500121934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-23
fr_insee
42 RUE DE SEVRAN, 93600 AULNAY-SOUS-BOIS
fr_insee
43.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIF PLUSactiveAMAR SADOUDIactiveANDRE BAGOUdissolvedETOILE NETactiveEUROPA IMPORT EXPORTactiveFLAVIANO RIDOLFIactiveGESTION INFO PLUSdissolvedIFIGHAactiveJAFFAR DJENNADdissolvedJAFFAR DJENNARDdissolvedKARIM HAMIAZdissolvedLA PLEIADEactiveLE SOLEILactiveMEKKA PASTAactiveNEXT ONEactiveSARL GSTPdissolvedSOCIETE FRANCAISE DE TRAVAUX ET DE BATIMENTdissolvedSOCIETE NOUVELLE EUROPEENNE DE BRASSERIE D AULNAY SOUS BOISactiveSORAYA IMMOBILIERdissolvedT Y B Hdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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