DOSSIERS / TB EXPRESS
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Company dossier

TB EXPRESS

FRANCE · COMPANY · INCORPORATED 1990-04-01
KYBE ID: FR-378617302 · 378617302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TB EXPRESS
fr_insee
378617302
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-04-01
fr_insee
126 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTINE CAVERZASIOdissolvedCN ONGLERIEactiveCSABA ZSOLTI CSABA ZSOLTI BOALOGdissolvedDANIEL CAZIVASSILIOactiveGIULIA MASTANDREAactiveHERVE SABAHdissolvedIBTISSEM BENBOUDIAFdissolvedJEAN-CLAUDE GUILMINEAUdissolved[ND]dissolved[ND]activeNOUVEAUX ESPACESdissolvedNOUVELLE SOCIETE PRESSING DU PARCdissolvedOUIE EXPERT BLRactivePAUL EDOUARD DENIS MARIE MARANGEdissolvedPRESSING DU PARCdissolvedRIDHA BENZARTIdissolvedROGER QUANG DUY HUNGdissolvedSELMA ANIA YAHIAOUIdissolvedSOCIETE PRESSING DU PARCdissolvedYANNICK DIDIER CHEUNG-FOO-WOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100