DOSSIERS / TMD
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Company dossier

TMD

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-521187013 · 521187013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TMD
fr_insee
521187013
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-22
fr_insee
2018-10-01
fr_insee
61 AV DU PRESIDENT WILSON, 94230 CACHAN
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER AMBRUSactiveASS AMIS ANCIENS CENTRE DE MATHS ET APPLdissolvedASS ASSISTANTS DE DIRECTIONdissolvedASS DES ASSISTANTES TRILINGUESdissolvedASSOCIATION POUR LE DEVELOPPEMENT D EPREUVES EDUCATIVES SUR L ECO-MOBILITEdissolvedASS PROFESSEURS SCIENCES TECHNIQUESdissolvedBOUTIQUE SCIENCES L E.N.S. CACHANdissolvedCERCLE DES AMIS DE LA PREPA D'EIFFEL CACHANdissolvedCHABAKATA MAHAMATdissolvedCOOPEEAdissolvedCTRE FORMATION INSP.ENS.TECHN.ENSETdissolvedCTRE FORMAT PROF ENSEIG TECH ANNEXE CNETdissolvedDOMINIQUE AUCLAIRdissolvedGREGORY THORNE KELTNERactiveJEAN MARC DECITREdissolvedLYCEE GENERAL ET TECHNOLOGIQUE G.EIFFELdissolvedLYCEE PROFESSIONNEL GUSTAVE EIFFELdissolvedMATHIEU CASADOactiveSPACE SPICEdissolved

People with significant control

1 people
NameRoleFromSource
TARIK MOHANDIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off