DOSSIERS / TD PARIS
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Company dossier

TD PARIS

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-800798456 · 800798456 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TD PARIS
fr_insee
800798456
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-04-11
fr_insee
2021-02-09
fr_insee
82 RUE AUBIN EDMOND, RES LA PALMERAIE APT F74, 97233 SCHOELCHER
fr_insee
68.31Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE SAINTE-CROIX JOSEPHAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off