DOSSIERS / TDF DRIVE
← SearchExport PDF
Company dossier

TDF DRIVE

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815038880 · 815038880 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TDF DRIVE
fr_insee
815038880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-02
fr_insee
2017-06-30
fr_insee
7 RUE CLOVIS HUGUES, 93200 SAINT-DENIS
fr_insee
49.39A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSSEF NEJIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off