DOSSIERS / T.L.J. FINANCES
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T.L.J. FINANCES

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443519533 · 443519533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
T.L.J. FINANCES
fr_insee
443519533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-10
fr_insee
2012-12-31
fr_insee
80 RUE CARDINET, 75017 PARIS 17
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAXdissolvedBERNARD EMSELLEM CONSULTANTSdissolvedBRIDGE CLUB CLO DI CATactiveCABINET FRANCESCO CORSOdissolvedCABINET HAYOTdissolvedCENTRE DE MANAGEMENT AVANCEdissolvedCONCORD DEVELOPMENT SAdissolvedDIDEROT DEVELOPPEMENT IIdissolvedEUROCONSUMERS FRANCE SARLdissolvedEURODIT CONSULTINGactiveFINANCIERE BACdissolvedITRACOactiveLP CONSULTINGdissolvedMARKET BRIDGE GLOBAL MACROdissolvedSANTA MONICA PRODUCTIONSactiveSILEX COMMUNICATIONdissolvedSNC MARIGNYdissolvedSNC PROXIMAdissolvedSTRATEAdissolvedVANGELYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off