DOSSIERS / T.I.C
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T.I.C

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-794227793 · 794227793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
T.I.C
fr_insee
794227793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-22
fr_insee
2015-06-11
fr_insee
5 RUE DU PLESSIS BOUCHARD, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
47.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AJ BATactiveAK ELECdissolvedA.S.NdissolvedCorentin Matéo Le MoingactiveDANIEL BOULLIERdissolvedELISABETH CATHERINE YVONNE LUCIE AUPEdissolvedFaical LakhdariactiveFLORENCE ASSIBA ADINSIdissolvedHILEM HSSAINIactiveJEAN-LUC ZYLKAdissolvedJEANNINE COLETTE STRZESNIAKdissolvedKELAI-TECHNOLOGYdissolvedMARTINE NICOLE GARNIERdissolvedMICHAEL LAMARREactive[ND]active[ND]activeRAJAGANAPATHY GANESH BABOOdissolvedRISHE-GANAPATHY CARTIGUEYANEdissolvedSAMAR BATOOL RAJA MOHAMMADdissolvedSCI ZAMIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off