DOSSIERS / TIN-DIRECT
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Company dossier

TIN-DIRECT

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818027435 · 818027435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TIN-DIRECT
fr_insee
818027435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-29
fr_insee
2017-11-30
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,859 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1107 ZANAactive15 LABOIS ROUILLONdissolved1 PC RESEAUXactive2000active27 7-7 SECURITE PRIVEEactive2 AMP SECURITE PRIVEEdissolved2A SERVICESdissolved2B COMactive2B CONSTRUCTIONdissolved2BJ EXPERTISESactive2CEIREdissolved2F REFERENCEMENTdissolved2 GUEDOUAR ISOLATION CLOISONactive2HB SARLdissolved2H TAXISdissolved2MSN LEARNINGdissolved2 . Sactive2'S BATIMENTdissolved2SPA SURVEILLANCE PRIVEEdissolved2'S PEINTURESactive

+3,839 more

People with significant control

1 people
NameRoleFromSource
TINHINANE TarmoulAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off