DOSSIERS / TIDF
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Company dossier

TIDF

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801495722 · 801495722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIDF
fr_insee
801495722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-04
fr_insee
186 AV DU GENERAL LECLERC, 93500 PANTIN
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
X HARJINDER SINGHPrésident—France registry

Risk signals

1 matched
high

Adverse: disqualification

X HARJINDER SINGH (officer) matches Harjinder SINGH — Disqualified director (UK Companies House) (England).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100