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Company dossier

IDF VTC

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842232084 · 842232084 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameIDF VTC

fr_insee

Registration842232084

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-09-12

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Registered address11 AV DAUMESNIL, 94160 SAINT-MANDE

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Industry49.32Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IDF VTCfr_insee · 100575653 · active IDF VTCfr_insee · 104776182 · active IDF VTCfr_insee · 833774359 · dissolved

Companies at this address

21 total

BAKOLdissolved ETHAN FRAJDENRAJCHactive KHAOULA rita BEN MOUSSAdissolved MOD CONSULTINGactive MOD INVESTactive [ND]dissolved [ND]active [ND]dissolved NIVEKRA.dissolved NK TECH ADVISORYactive OMJYactive SCI ASJdissolved SCI HIRIMANIactive SCI JOB BONZOMdissolved SCI MAHINIdissolved SCI MANISSAactive SCI NIDAdissolved SCI NISSADANAactive SCI PIERREXdissolved S N D Nactive

+1 more

People with significant control

1 people

Name	Role	From	Source
TOUFIK MANIL BOUGHIDA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100