DOSSIERS / T&CO
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Company dossier

T&CO

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753127851 · 753127851 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T&CO
fr_insee
753127851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-02
fr_insee
14 RUE DE BUCAREST, 75008 PARIS
fr_insee
41.20A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3S SELECT SERVICES SOLUTIONSactiveAEY AGENCYdissolvedCABINET ELFASSYdissolvedFRANCOISE KOHLERdissolvedFRANCOIS LAPORTEdissolvedIMMOBILILIERE DE BUCARESTdissolvedINDIVISION M. ET MME DEVILLE THOMAS ET ALBANE - LMNPactiveLEGRAND HENRIactiveMARYLINE BOISTELLEdissolvedMICKAEL SURTOURdissolvedMONTENAY ST HONOREdissolved[ND]active[ND]dissolvedOLIVIER AIMactivePIERRE AYMERIC PASCAL RENAUD LAPORTEdissolvedSOC FRANCOIS MONTENAYdissolvedSOCIETE EUROPEENNE DE SERVICES AUX ENTREPRISESactiveSODAVY CHUOPactiveYann Paul Yves Moysanactive

People with significant control

1 people
NameRoleFromSource
MEITAL ROZA AzoulayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif