DOSSIERS / TELEBOUTIQUE SD
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Company dossier

TELEBOUTIQUE SD

FRANCE · COMPANY · INCORPORATED 2010-08-05
KYBE ID: FR-524178670 · 524178670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TELEBOUTIQUE SD
fr_insee
524178670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-05
fr_insee
2020-09-22
fr_insee
2 RUE DU CORBILLON, 93200 SAINT-DENIS
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUTO ECOLE EVOLUTIONactiveAZEDDINE CHEHAIBOUdissolvedBLD MULTI PRODUITactiveCéline Alice Simone LE DUFFactiveCONFECTION DALITEXdissolvedDENIS CLAUDE JAMES CARETTEactiveINDIVISION MURELLI-SCI EMGEdissolvedJB SUPERMARCHEdissolvedJEAN BODENANdissolvedKarvek BAILLYactiveMARIAGE RCCdissolvedMS PROdissolved[ND]dissolved[ND]activeSCHEMS EDDINE BERRAHdissolvedSIMONE RENAUDdissolvedSOBHY EL SANDBASTYdissolvedSYND COPRO DU 2 R DU CORBILLONactiveTITO DECOdissolvedTROPICAL MER BISdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MAHAMADOU NIAKATEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off