DOSSIERS / TDK
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Company dossier

TDK

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528730740 · 528730740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TDK
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528730740
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dissolved
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Limited liability company (SARL)
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2010-12-02
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19 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
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56.10A
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
ARShared registered address · 4 share thisMOLYShared registered address · 4 share thisTAJ MAHALShared registered address · 4 share thisMUZZ-IMMOShared officer / director · 5 share thisSCI MSJShared officer / director · 5 share thisSCI MFJShared officer / director · 5 share thisSCI MUZZAMIL INVESTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JOVAD MUZZAMILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100