DOSSIERS / SARL TMC
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Company dossier

SARL TMC

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-538477084 · 538477084 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL TMC
fr_insee
538477084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-26
fr_insee
2013-06-26
fr_insee
10 RUE BARTHELEMY, 45330 LE MALESHERBOIS
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SVETLANA BESTENEAdministrateur—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off