DOSSIERS / TC EXPO
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Company dossier

TC EXPO

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904823549 · 904823549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TC EXPO
fr_insee
904823549
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-02
fr_insee
2025-01-01
fr_insee
2 RUE LOUIS ARMAND, 74000 ANNECY
fr_insee
43.32C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASMAA HAFIDYdissolvedBERNARD CHEMINdissolvedBERTRAND SAILLYdissolvedCLEMENCE DESBROSSEactiveCOPR LES CANTARINESactiveDOMINIQUE DEBBANEdissolvedELIOTT PINCEMAILLEactiveEMMANUELLE FONTENEAUdissolvedFRANCOISE MICHELLE CHAMBAZdissolvedGHISLAINE MONTAGNONdissolvedGOODMOODSdissolvedINDIVISION ALEXIS LONGUEVAL ALIX PRIEURactiveJEAN JARNIERactiveJOSIANE PIROTHdissolvedLABORATOIRE BENOIT PRIEURdissolvedLAURENCE DE JAEGHEREdissolvedLE CATINOdissolvedMARTHE SCHNEEBALGdissolvedMARYNA GINKOactive[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
THIBAUD ALEXANDRE AURELIEN CORDIERAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off