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Company dossier

TDL LOGISTIC

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-517688461 · 517688461 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTDL LOGISTIC

fr_insee

Registration517688461

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-11-25

fr_insee

Registered address91 AV PASTEUR, 93100 MONTREUIL

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN PEPINEAUdissolved ALEXANDRA DODIERdissolved DELICE DE LA NOUEdissolved ELIE HASCOETactive Frnnck Cos-Lagnerotactive G.D.Sdissolved GHOSHdissolved LA SORBONNEdissolved LE MONDYdissolved MARCO RICCATOdissolved MARCO RICCATO EURLdissolved NATHALIE DOUCETactive [ND]active PIZZA DE LA NOUEdissolved SCI DE LA CROIX DE CHAVAUXdissolved SUJEEPAN SABESANactive SYND COPRO PASTEURdissolved TZ COIFFUREdissolved VEMA LOCactive WORLD PIZZAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-02-18Jugement d'ouverture de liquidation judiciaire

2015-02-26Jugement de clôture pour insuffisance d'actif