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Company dossier

TCL LOC

FRANCE · COMPANY · INCORPORATED 2004-05-01
KYBE ID: FR-453541070 · 453541070 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameTCL LOC

fr_insee

Registration453541070

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-05-01

fr_insee

Registered address5 RUE CHARLES DUCHESNE, LE TERTIA I, 13290 AIX-EN-PROVENCE

fr_insee

Industry77.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALPECC PROVENCEdissolved BENESTAactive CAPIMMOactive CAPIMMO PROMOTIONactive CENTRE ALIZESactive DUO CONSEILS ET GESTION DES RESSOURCES HUMAINEdissolved GEORGES JULES PAUL LEBEGUEdissolved HESTIA FORMATIONdissolved HOLDING CAROLINEactive JALLdissolved JEAN-LOUIS LANUSSEdissolved JEAN PIERRE RENARD-SANNINIdissolved LES TREILLES DE GRILLONactive [ND]dissolved [ND]dissolved SCI SAINT SAENSdissolved TCLactive T C L PROVENCEdissolved TRASTOSdissolved TWBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-05-21Dépôt de l'état des créances

2013-08-06Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-01-29Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-09-09Jugement de clôture pour insuffisance d'actif