DOSSIERS / ETABLISSEMENTS TARDIVEL
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ETABLISSEMENTS TARDIVEL

FRANCE · COMPANY · INCORPORATED 1958-12-25
KYBE ID: FR-582058624 · 582058624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETABLISSEMENTS TARDIVEL
fr_insee
582058624
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1958-12-25
fr_insee
1988-09-28
fr_insee
30 RUE DE LA LEGION D HONNEUR, 93200 SAINT-DENIS
fr_insee
55.72
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLATIF MOUSTADactiveAFRO TENDANCEdissolvedALPHA DEPANNAGESactiveANDY FRED EUGENE DODAKALdissolvedANNICK AMABLEactiveCASIANDREIdissolvedCASIMIRO DA SILVA FERNANDESdissolvedCDVD COUTUREdissolvedCHRISTOPHER FIRENZI BARTHELEMYactiveDAILY DRIVINGdissolvedELECTRATELdissolvedFRANCOISE KARNAOUKHdissolvedHELENE CLAIRE LEONIE COHEN-SOLALactiveLE PARI DES BESTIOLESactiveMOHAMED EL HALLAGactive[ND]active[ND]activeNICOLE NGUYENdissolvedPASCAL WAUTHYdissolvedSARL PLANNING CONCEPTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off