DOSSIERS / TDP
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Company dossier

TDP

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891314627 · 891314627 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TDP
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891314627
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dissolved
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Limited liability company (SARL)
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2020-11-24
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4 RTE ST DENIS, 95170 DEUIL LA BARRE
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43.33Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMAL HADIDIPrésident—France registry
NASSIM SAIDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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