DOSSIERS / TDS
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Company dossier

TDS

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914153770 · 914153770 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TDS
fr_insee
914153770
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-03
fr_insee
2023-06-22
fr_insee
45 PL NICOLE NEUBURGER, 93140 BONDY
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

2C3D MULTISERVICESactiveA.A CONSTRUCTIONdissolvedAAMIRdissolvedAAMIRdissolvedACL PROdissolvedAH BATIMENTdissolvedAHFIR- RAPIDO PIZZAdissolvedAIC RENOVactiveALEXANDER VTCactiveALTEdissolvedAM IMPORT EXPORTdissolvedAMJactiveANMOOL FOODSdissolvedAPPORT ENTREPRISE 75dissolvedATOMactiveAVRAMdissolvedAVRTdissolvedA.V SECURITE INCENDIEdissolvedAyoub MORGHADactiveBAC NEGOCEdissolved

+190 more

People with significant control

1 people
NameRoleFromSource
ADRIAN TUDUSCIUCAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off