DOSSIERS / TEAM TTW TRANS
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Company dossier

TEAM TTW TRANS

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491234308 · 491234308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEAM TTW TRANS
fr_insee
491234308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-27
fr_insee
2 RUE MARC SANGNIER, 94240 L'HAY-LES-ROSES
fr_insee
60.2L
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

AGNES FLORENTINE BAUGEdissolvedAKORdissolvedALAIN GOUDEdissolvedALFREDA SIEMIENIAKOdissolvedALPHA CONSEILdissolvedAMAR HARROUCHEdissolvedAMBIANCE DECORdissolvedANTENNE RESEAUX CABLES SARLdissolvedAPECKA NETTOYAGEdissolvedARC ENSEIGNESdissolvedAR.FAactiveARMANDO LOPES ALVESactiveASSEFLI M'BARK ET LAMINE MOHAMEDdissolvedAZCOM SARLdissolvedBAKARY TANDIAdissolvedBAZAR CHATEAU ROUGEdissolvedBERNARD RENE MORINactiveBERNARD SOULAdissolvedBEST'ELECdissolvedBLANDINE MORICEdissolved

+140 more

People with significant control

1 people
NameRoleFromSource
THIBAULT ALAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100