DOSSIERS / SASU TVT NEGOCE
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Company dossier

SASU TVT NEGOCE

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808945737 · 808945737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SASU TVT NEGOCE
fr_insee
808945737
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-15
fr_insee
2017-05-30
fr_insee
1 PL ALPHONSE DAUDET, 95400 VILLIERS-LE-BEL
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46.39B
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDUL MATIN AHMADZAIdissolvedAndrei VremeaactiveASMA MEBROUKIdissolvedAUKAZ A CEZEERdissolvedDiana Kelly MELICIOactiveFARID AHMADZAIdissolvedFENICK FRANCILUSdissolvedHAROON SALEEMactiveJEAN BRAMIdissolvedJOTHI PRAKASH BENOITdissolvedMA INTERNATIONAL GROUP MANAGEMENT AND PRESTIGEdissolvedMARC ALEXANDRE MONTOUTactive[ND]active[ND]active[ND]dissolvedNOELLE STEPHANIE MALACCHINAdissolvedRAMA AUTOdissolvedRIDHA BOUHABELdissolvedSARL S K RENOVATIONdissolvedSIKANDER KAYANIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
TONY VICTOR TANASIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off