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Company dossier

BY SERVICES TCE

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884954645 · 884954645 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBY SERVICES TCE

fr_insee

Registration884954645

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-07-07

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Dissolved2020-07-07

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Registered address35 AV PUVIS DE CHAVANNES, 92400 COURBEVOIE

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AIMEE-BRIGITTE NOMELactive ALEXANDRE MARREdissolved ANASS YAYAdissolved APPSdissolved AYMAN YAYAdissolved CELINE HUYNHdissolved CONNECT BY FIBERactive DIANA JUDITH ROMEactive DRIVE CARSdissolved ESAIE TELFORTdissolved JAOUHARA YACOUBIdissolved JAYAdissolved KAM MANAGEMENTdissolved Kemia Lolliaactive LAURE MARIE JANINE WALBROUdissolved LUXURY CARSdissolved M'HAMMED EL YAGOUBIdissolved MOHAMMED HAMMED EL YAGOUBI EL IDRISSIdissolved [ND]active OFFICE ASSISTANTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2020-07-07Dissolved / struck off