DOSSIERS / TD
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Company dossier

TD

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791236342 · 791236342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TD
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791236342
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-18
fr_insee
2022-10-08
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63 B AV EDOUARD VAILLANT, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELIA ENITH GAITAN ARCILADirecteur—France registry
YAKOUT DIKHYADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off