DOSSIERS / I T D
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Company dossier

I T D

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753952464 · 753952464 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
I T D
fr_insee
753952464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-19
fr_insee
2012-09-30
fr_insee
72 RUE CARNOT, 93230 ROMAINVILLE
fr_insee
43.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB PROMOTIONSdissolvedAC PROJETSdissolvedAISSA AOURAOUdissolvedCARNOT COIFFEURdissolvedFLEURINE PERRAdissolvedFreddy GNAHOREactiveJEAN-PIERRE LOUIS DESBROSSESdissolvedLE CHATEAUdissolvedMARTINE BACHELINdissolved[ND]activeROMATELactiveSARL 42 VERDUNdissolvedSCCV 12 RUE FREPILLONdissolvedSCCV 130 AVENUE PIERRE KERAUTRETdissolvedSCCV 2 RUE FLOREALdissolvedSCCV 53 RUE PIERRE CURIEdissolvedSCCV 84 RUE GABRIEL HUSSONdissolvedSCCV 88 RUE GABRIEL HUSSONdissolvedVENUSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off