DOSSIERS / LE TIGRE
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Company dossier

LE TIGRE

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-487650970 · 487650970 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LE TIGRE
fr_insee
487650970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-02
fr_insee
2016-12-15
fr_insee
118 AV JEAN JAURES, 75019 PARIS 19
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

1000 EMPLOISactive2M PHARMAdissolvedABA-AUTISME-FRANCEdissolvedABDELLAZIZ KHALIFIdissolvedAB ELECTRICdissolvedAGENCE ORIONdissolvedAIDA ELSHERBENYdissolvedA.J. AUTOSdissolvedAL AS TRANSdissolvedALLIANCEdissolvedALLIA'S PLOMBERIEdissolvedALLO SAMdissolvedAMdissolvedANABYdissolvedANGKORdissolvedANTONIO GONCALVES BARBOSAdissolvedARCHE STRUCTUREdissolvedARIEHdissolvedASAdissolvedAS - BATactive

+187 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off