DOSSIERS / DTD
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Company dossier

DTD

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908601966 · 908601966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DTD
fr_insee
908601966
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-28
fr_insee
2025-01-03
fr_insee
33 QUAI DE SEINE, 93450 L'ILE-SAINT-DENIS
fr_insee
77.32Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2SA LOCactive2SA TRANSPORTSdissolvedABADA DRIVERactiveAMINA KHASSANIdissolvedAMT FACILITIES SOLUTIONSactiveASCactiveAUTO NEWdissolvedAUXITdissolvedBAM PROdissolvedBATI'FIBREactiveBESTRACOMactiveBIOCLEANactiveBK GARAGE 95activeBR FACADEactiveBTECdissolvedBUSINESS INFORMATION INTELLIGENCE SCEdissolvedDAYONE LABSdissolvedDEEPDISHactiveDMAP COMMUNICATIONSdissolvedEUROPE TOP DEMdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
DAVID DOMENECH TARRADASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off