DOSSIERS / SARL TDM
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Company dossier

SARL TDM

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-534195359 · 534195359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARL TDM
fr_insee
534195359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-19
fr_insee
2013-06-30
fr_insee
90 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. COMPANYactiveACCESSOIREMENT MODEactiveALLIANCEdissolvedANI FASHIONdissolvedANNA 51dissolvedASSOCIATION A3PactiveASSOCIATION NATIONALE DES PERSONNES ACCOMPAGNEESactiveATIWELLdissolvedAUBER PRICEdissolvedAU RENDEZ VOUSactiveAURSTOREdissolvedBAFANGactiveBEST DENIMdissolvedCALIFORNIA FASHIONSactiveCENTRAL VISIONactiveCHARLAYdissolvedCHEN MONDIALdissolvedCITY LINKactiveCITY MODEdissolvedCITY TOYS JEAN CLAUDRICactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off