DOSSIERS / CABINET D'AFFAIRES T&C
← SearchExport PDF
Company dossier

CABINET D'AFFAIRES T&C

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893030627 · 893030627 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET D'AFFAIRES T&C
fr_insee
893030627
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-22
fr_insee
2026-02-02
fr_insee
27 AV Jean Médecin, 06000 Nice
fr_insee
46.19B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELLATIF MAZARIactiveAGORAactiveALTICEdissolvedARCTIC RIVIERAactiveAZIGIE SEMANdissolvedBATIMENT TRAVAUX SERVICESactiveBIOAZURdissolvedCAPRILEAdissolvedCECILIA LUPOVICIdissolvedCHRISTINE MIREILLE QUATREFAGESactiveCLEAN RIDERactiveCOLAS ET CIEdissolvedCYBRactiveEMMANUEL ERIC MIRAdissolvedERIC MARTINactiveEURL STE MADELEINEactiveEXPERIENCE VAPE JOIAactiveFABRICATION DE SPECIALITES DE BRETZELdissolvedFRANCLAIRdissolvedGEORGES MESSOD AFOTAactive

+79 more

People with significant control

1 people
NameRoleFromSource
TURAN KARADENIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off