DOSSIERS / T.L.G. DISTRIBUTION
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T.L.G. DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1988-08-13
KYBE ID: FR-348188251 · 348188251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
T.L.G. DISTRIBUTION
fr_insee
348188251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-08-13
fr_insee
1990-12-31
fr_insee
1 BD DE L OISE, 95000 CERGY
fr_insee
57.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

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

3 DdissolvedAC IMMOdissolvedA C R LdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION ET INNOVATION INFORMATIQUEdissolvedACTION PREVENTION PROTECTION SECURITEactiveADD-ON TECHNOLOGIEactiveADN CREATIONactiveADVANTAGE CONSULTINGdissolvedAGENCE CYNOPHILE PROTECTION ET SECURITEactiveAGENCE DE GARDIENNAGE ET DE SURVEILLANCE PRIVEEdissolvedAGENCE NATIONALE CONCEPTION BATIMENTdissolvedAHMED KHADIRdissolvedAIDELINEdissolvedAIR PEINTUREdissolvedAJ CONCEPTdissolvedALAIN LARRAUFIEdissolvedALAIN MARCELdissolvedALPHONSE MINHdissolvedAMAZONE AIRdissolved

+299 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 319 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