DOSSIERS / TDP MARCADET
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Partnership dossier

TDP MARCADET

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-26
KYBE ID: FR-819964180 · 819964180 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TDP MARCADET
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819964180
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dissolved
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General partnership (SNC)
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2016-04-26
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1 RUE LAPEYRERE, 112 RUE MARCADET ANGLE, 75018 PARIS 18
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56.10A
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€170,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHAI JUDirigeant—France registry
JULIEN BelaubreDirigeant—France registry
FREDERIQUE FutierMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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